Réglementation en Matière de Finances Numériques

Ce cours de 4 semaines donne un aperçu de la façon dont la politique, la réglementation et la capacité institutionnelle se rejoignent pour permettre l’inclusion financière numérique.

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Conformité à la Lutte Contre le Blanchiment D’argent

Ce cours de 4 semaines est une introduction générale au monde du blanchiment d’argent, du financement du terrorisme et du financement de la prolifération et aux cadres réglementaires, politiques et outils analytiques nécessaires pour les combattre.

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Regulation in Digital Financial Services

This 4-week course provides an overview of how policy, regulation, and institutional capacity come together to enable digital financial inclusion.

*Available in French

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Cybersecurity

This 4-week course helps business leaders to better understand why cybersecurity is important and identify the areas within their own organisation that may be vulnerable to cyber-attacks.

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Consumer Protection

This 4-week course is an introduction to consumer protection in digital financial services and its key implementation challenges.

*Available in French

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Anti-Money Laundering and Compliance

This 4-week course is a general introduction to the world of money laundering, terror financing and, proliferation financing and the regulatory frameworks, policy, and analytical tools required to combat them.

*Available in French

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