Fintech Master Certificate – International Professional Certification in Financial Technology

An internationally accredited certification issued by AMLFC Institute in partnership with the Saudi Compliance Academy as the Institute’s authorized representative in the Kingdom.

Key Benefits:

• Comprehensive foundational understanding of the FinTech sector, its operating mechanisms, latest trends, and emerging technologies

• Special focus on digital assets (Crypto) and the growing role of Artificial Intelligence in the financial sector

• Broad overview of the international legal and regulatory landscape and practical implementation requirements

• Practical application through case studies and risk assessment exercises

Duration: 7 days

Number of Modules / Hours: 7 training modules

Attendance Mode: Online (Fully Remote)

Language: English

Accreditation: Accredited by AMLFC Institute

Schedule: Start date: To be announced

Training Modules:

• Introduction to FinTech companies and payment platforms

• International standards and regulations for FinTech

• Terminology and key stakeholders within the FinTech ecosystem

• Overview of AML/CFT/CFP programs

• Financial crimes in FinTech companies

• Applied case study

• Digital Assets and Artificial Intelligence module (full details available on the official website)