Fintech Regulation
Dates
- 9–20 FEBRUARY 2026
Location
Johannesburg AND Cape Town
Format
In-Person/Online
Tuition (In Person)
- 1 week: $1,200
- 2 weeks: $2,400
- 10% Group Discount for 10+ participants
Tuition (Online)
Standard 2026 fees apply
Course Overview
This course examines legal and regulatory frameworks governing financial technology innovations. Participants will explore licensing, compliance, consumer protection, and market integrity issues associated with digital financial services, cryptocurrencies, and emerging fintech business models.
Week 1
- Overview of fintech ecosystems and regulation
- Licensing and supervisory models
- Digital payments and e-money regulation
- Consumer protection and conduct rules
- Anti-money laundering compliance
Week 2
- Crypto-asset regulation and policy approaches
- Open banking and data sharing frameworks
- Cybersecurity and operational resilience
- Competition, innovation, and sandbox models
- Case studies and regulatory challenges
Key Features of the Course
- Interactive lectures, case studies, workshops, and group discussions.
Learning Outcomes
- Mastery of core subject-matter competencies.
- Ability to apply concepts in real-world institutional contexts.
- Insights into emerging trends and future challenges.