Module 1: Introduction to FinTech
- FinTech overview and Landscape
- Blockchain Investments
- Banks and Blockchain
- Challenges
Module 2: Accounting and Compliance
- Compliance and legal issues
- Cyptonite and Crypto-currency security standards
- Money Laundry, Accounting and Auditing
Module 3: Security with Blockchain
- Security Challenges
- Engines and Architecture
- Permissionless vs. Permissioned
- Addressing Privacy and Security
Module 4: Regulation
- Overview of Blockchain Regulations
- Regulating the Blockchain
- Stifling Innovation and Resistance is Futile
Module 5: Operations
- Standardization
- Security Transactions
- Asset Servicing
- Clients and Dealers
- Private Trading Companies
- Central Counterparty Clearing House CCP
- Custodians
- Barriers to adoptions
- Scalability, regulations and legislation
- Common standards and governance
- Operational risks
- Use cases
Module 6: Identity and KYC
- KYC, AML, CFT
- The future of digital identity
- Four KYC challenges
- Blockchain for KYC
- Remaining Questions
- Companies addressing identity and KYC
Module 7: Exchanges CCPs and CSDs
- Disrupting Exchanges, CCPs and CSDs
- Euroclear
- DTCC
- CME Group
- NASDAQ
Module 8: Central Bank Implementations
- Job of Central Banks is to worry
- Central Bank Digital Currency
- Adoption by Central Banks
- Emerging Economies
- Bank of England
- Bank of Canada
Module 9: Preparing for Blockchain
- Evaluate the problem
- Barriers to blockchain adoption
- Evaluate the Technology
- Public vs Private
- Smart Contracts
- Pegging Sidechains
- Consortium and Collaboration
