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Duke University

FinTech Law and Policy

Being a successful FinTech firm requires more than just great technology; it also requires an understanding of the laws and regulations applicable to your business. This course will provide you with that understanding. You will learn about the critical legal, regulatory, and policy issues associated with cryptocurrencies, initial coin offerings, online lending, new payments and wealth management technologies, and financial account aggregators. In addition, you will learn how regulatory agencies in the U.S. are continually adjusting to the emergence of new financial technologies and how one specific agency has proposed a path for FinTech firms to become regulated banks. You will also learn the basics of how banks are regulated in the U.S. If you are unfamiliar with how these new financial technologies work, fear not. We will begin each new course section with a high-level overview of the underlying technology. While the course is principally focused on the U.S. FinTech industry, we cannot possibly cover every relevant legal and regulatory issue. Therefore, this course should not be construed as legal advice. Rather, the goal of the course is to familiarize you with the key legal and regulatory challenges FinTech firms in various sectors face, as well as the critical policy debates that are occurring in Washington D.C. and state capitals across the country.

状态:Financial Regulation
状态:Financial Services
初级课程小时

精选评论

VG

5.0评论日期:Sep 18, 2020

Great insight and perfect curriculum to understand Fintech Law and Policy. Special thanks to Mr. Lee Reiners for making such complex subject easier to understand.

MH

5.0评论日期:Nov 30, 2020

I) Incredibly informative contentII) Well-OrganizedIII) Top class lecturer, superb mentoringIV) Course material and take away resources are extremely beneficial

VK

5.0评论日期:Apr 1, 2020

Very good course on Fintech Law and Policy. Great for people interested in this subject and are keen on developing an understanding from basics.

YZ

5.0评论日期:May 17, 2020

Despite the complexity surrounding FinTech, the instructor brilliantly manages to make it all simple and clear. I highly recommend this course.

JR

5.0评论日期:Mar 7, 2021

Solid information and coming from a law background I found it very helpful. It would be great if Duke U could create more fintech lessons.

E

5.0评论日期:Jan 20, 2022

Loved this course, took me a few days of focused work. Great overview of the complex environment Fintechs operate in and around. Really like the visual aids, too!

TF

5.0评论日期:May 16, 2020

Amazing, very well explained course that gives you basic but precise informations about the FinTech world in the United States. Recommended!

KA

5.0评论日期:Jun 24, 2020

Impressive! Manage to completed in 3 days, committed and dedicated studying in Fintech.If I can, why shouldn't you?p.s: The final exam was quite tough! Get prepare students with your notes!

SL

5.0评论日期:Jun 5, 2019

The course was very informative. The slideshows presented graphs, charts, and definitions, which made the course's information understandable.

MS

5.0评论日期:Feb 13, 2019

This is a good course to understand the regulatory environment in the US surrounding fintech, the lacunae and the challenges in regulations.

AM

5.0评论日期:Nov 11, 2022

Great legal and regulatory overview. Information is still relevant even though a few things are outdated. Great into to the overall regulatory overview of FinTech.

HT

5.0评论日期:Jul 25, 2019

This course is highly informative, my expectations were surpassed. I intend to develop upon the materials taught, and adapt same into the Nigerian system.

所有审阅

显示:20/228

ibu sanjeeb garg
4.0
评论日期:Sep 14, 2021
Khairul Anuar Abdollah
5.0
评论日期:Jun 25, 2020
Leonard Russell
4.0
评论日期:Aug 27, 2021
Ernesto Santiago G.
5.0
评论日期:Jan 4, 2021
Salma Angkaya-Kuhutan
5.0
评论日期:Oct 14, 2021
Jason Almonte
5.0
评论日期:Jan 26, 2021
Diego Espinoza
5.0
评论日期:Oct 2, 2020
Casey Collins
5.0
评论日期:Mar 25, 2022
Cleide Saturnino
5.0
评论日期:Aug 7, 2020
joel reynvaan
5.0
评论日期:Mar 7, 2021
Juan Felipe Fontecha Mejia
5.0
评论日期:Sep 9, 2020
Luis Alejandro Rodriguez
5.0
评论日期:Sep 3, 2021
Amit Sharma
5.0
评论日期:Dec 18, 2020
Jennifer Greco
4.0
评论日期:Jul 19, 2020
Mike Y Wang
5.0
评论日期:Sep 2, 2018
James Becchetti
5.0
评论日期:May 24, 2020
Steve Shamoo
5.0
评论日期:Feb 23, 2019
Benjamin Leff
5.0
评论日期:Mar 10, 2019
Anjali Payneeandy
5.0
评论日期:May 3, 2020
MARIANA JAZMIN HERNANDEZ NUNEZ
5.0
评论日期:Dec 31, 2025