Digital Financial Services Assurance
This course covers the challenges in digital financial environments, including money laundering, cyber attacks, and customer fraud, teaching participants to safeguard revenues and report profits accurately.
0100-Intro To Digital Financial Services
0200-The Science of Revenue
0300-Digital Finance Videos
0400-Traditional Banking
0500-Revenue Risk in Finance
0600-International Transfer-Video
0700-Wire Transfer Video
1000-Wire Transfer Fundamentals
1100-SWIFT Video
1200-Swift Assurance
1300-Crypto Video
1400-Crypto Assurance
1500-Domains in Digital Finance
2000-mBanking Video
2100-mBanking Overview
2200-mBanking Functions
2400-Revenue and Business Assurance for DFS
3100-Use Cases
3200-Probabilistic Controls
3300-Observabilitly-Risk
3400-Observability Video
3500-Applied Observability
3600-Observability vs Monitoring Video
3700-Observability Controls
4000-Deterministic Assurance
4100-Summary
Quiz