Certified RegTech+ FinTech Regulatory and Compliance Master

Certified RegTech+ FinTech Regulatory and Compliance Master

Master Compliance in the Digital Age: Navigate FinTech, Blockchain, and Web3 Regulations with Confidence.

The Certified RegTech+ FinTech Regulatory and Compliance Master program is a comprehensive learning experience designed to equip participants with the critical knowledge and skills needed to navigate the evolving regulatory landscape of financial technologies. From foundational concepts in blockchain and Web3 technologies to specialized knowledge in data protection regulations, central bank digital currencies (CBDCs), and anti-money laundering (AML), this program ensures learners develop a deep understanding of compliance requirements in the digital age. The curriculum also focuses on integrating blockchain strategies into financial systems, enabling participants to support enterprises in adopting compliant blockchain and decentralized finance (DeFi) solutions effectively.

Throughout the course, learners will prepare for and complete multiple levels of Web3 and FinTech+ Certification Exams by the Web3 Certification Board (W3CB). Participants will gain hands-on experience with blockchain technologies and understand their impact on risk management, regulatory compliance, and enterprise strategy. The program culminates with a robust understanding of the regulatory environment for non-fungible tokens (NFTs), AML/KYC essentials, and risk management for blockchain-based companies. By the end of this journey, participants will be ready to lead in the field of FinTech compliance and leverage blockchain and Web3 technologies responsibly.

Courses in this Certificate Program

  • 91 HOURS TOTAL
  • 66 Instructional Hrs.
  • 25 Study Hrs.
  • Tuition: $3,495
Components of this CourseHours Delivery Method
LIVE Instructor AMA - bi-monthly1 HourLive Online (optional)
Web3 Foundations3 HoursOnDemand - Instructor Supported
Blockchain Foundations6 HoursOnDemand - Instructor Supported
Data Protection Regulation: GDPR, CPRA/CCPA4 HoursOnDemand - Instructor Supported
AI Essentials4 HoursOnDemand - Instructor Supported
EXAM VOUCHER - Web3+ Certification1 HourAI Remote Proctored Exam
Financial Alchemy with Blockchain5 HoursLive or OnDemand Q1 2025
Blockchain Essentials for Bankers5 HoursLive or OnDemand Q1 2025
Fundamentals of DeFi5 HoursLive or OnDemand Q1 2025
Tokenomics Essentials5 HoursLive or OnDemand Q1 2025
EXAM VOUCHER - FinTech+ Certification1 HourAI Remote Proctored Exam
Blockchain Essentials for Bankers4 HoursLive or OnDemand Q1 2025
Fundamentals of DeFi & Primitives4 HoursLive or OnDemand Q1 2025
Tokenomics Essentials4 HoursLive or OnDemand Q1 2025
Financial Alchemy with Blockchain4 HoursLive or OnDemand Q1 2025
W3CB FinTech+ I Certification Exam1 HourAI Remote Proctored Exam
CBDC Essentials4 HoursLive or OnDemand Q1 2025
AML/KYC Essentials3 HoursLive or OnDemand Q1 2025
Risk Management for Blockchain-Based Technology Companies5 HoursLive or OnDemand Q1 2025
Blockchain Enterprise Strategy15 HoursOnDemand - Instructor Supported
Blockchain Enterprise Strategy workshop3 HoursInstructor Led Online
W3CB FinTech+ II Certification Exam1 HourAI Remote Proctored Exam
OFAC Compliance Essentials 4 HoursLive or OnDemand Q1 2025
Bank Secrecy Act and Anti-money Laundering4 HoursLive or OnDemand Q1 2025
Non-fungible Token Essentials3 HoursLive or OnDemand Q1 2025
Blockchain Regulatory Environment11 HoursOnDemand - Instructor Supported
W3CB Tech+ Certification Exam1 HourAI Remote Proctored Exam

Upcoming LIVE Instruction Dates

Learning Outcomes

By the end of the Program you will be able to:

Develop a foundational understanding of blockchain, Web3, and decentralized finance (DeFi) technologies.

Gain insight into global data protection regulations, including GDPR and CPRA/CCPA, and their implications for FinTech.

Learn about the essentials of artificial intelligence (AI) and its role in regulatory technology.

Understand the compliance requirements for blockchain-based financial solutions, including AML/KYC and the Bank Secrecy Act.

Master risk management strategies tailored to blockchain technology companies and digital asset ecosystems.

Develop strategic frameworks for integrating blockchain into enterprise environments, considering regulatory challenges.

Achieve multiple certifications (Web3+, FinTech+ I, II, III) from the Web3 Certification Board, solidifying professional credentials in the FinTech regulatory space.

Certificate of Completion – 91 Hours

Prepared to take and pass AI Proctored Certification Assessments from the Blockchain Certification Board.

Prerequisite:

Basic Understanding of Finance: Participants should have a foundational knowledge of financial systems, including banking operations, investment principles, or corporate finance.

Familiarity with Regulatory Concepts: A basic understanding of financial regulations such as AML, KYC, GDPR, or data protection laws will be beneficial.

Interest in Blockchain and FinTech: No previous experience is required, but having an interest or some familiarity with blockchain, Web3, or FinTech concepts will help participants grasp advanced topics more effectively.

Target Audience:

This program is ideal for compliance officers, financial professionals, and legal experts looking to specialize in FinTech and blockchain regulation. It also benefits individuals working in risk management, enterprise strategy, or innovation teams at financial institutions that are exploring blockchain and decentralized technologies. Entrepreneurs, consultants, and regulators interested in the intersection of technology and finance will find this program invaluable for understanding the regulatory landscape and driving compliant adoption of emerging financial technologies.

FinTech Career Track Program Content

Web3 Foundations

Module 1: Understanding what Web3 is
Module 2: Why Web3
Module 3: Web3 and the Metaverse
Module 4: Blockchain Fundamentals
Module 5: Understanding DeFi
Module 6: Challenges, Risks and Ethics of Web3
Module 7: What comes after Web3?

Blockchain Foundations

Module 1: Blockchain Background and Basics
Module 2: Different Types of Blockchains
Module 3: Consensus
Module 4: Cryptography and Hashing
Module 5: Smart Contracts
Module 6: Blockchain Wallets
Module 7: Pros and Cons
Module 8: Public Blockchain-Based Applications
Module 9: Blockchain and Crypto Regulation
Module 10: Regulatory Reporting
Module 11: Distributed Autonomous Organizations
Module 12: Blockchain Today
Module 13: The Trilemma

Data Protection Regulation 

Module 1: Introduction to Data Privacy and GDPR
Module 2: GDPR Compliance
Module 3: Module: Understanding the Digital Services Act (DSA)
Module 4: Understanding the Digital Markets Act (DMA)
Module 5: CPRA and CCPA
Module 6: Other US State Privacy Laws
Module 7: Blockchain and Web3: Data Protection and Privacy
Module 8: Data Privacy in Practice
Module 9: Data Privacy in the Future

AI Essentials

Module 0: AI Introduction
Module 1: AI Concepts
Module 2: Blockchain Basics
Module 3: AI Use Cases
Module 4: Ethical Considerations
Module 5: Challenges and Opportunities
Module 6: The Future with AI
Module 7: Key Takeaways

Financial Alchemy with Blockchain

Module 1: The Golden Blocks: Introduction to Blockchain
Module 2: The Ledger of Legends: Blockchain in Finance
Module 3: Fintech Fables: Real-World Applications
Module 4: The Cautious Cryptographer: Concerns About Blockchain
Module 5: Code of Conduct: Ethics and Regulation
Module 6: The Risk Alchemist: Risk Analysis of Blockchain
Module 7: Tokens of Tomorrow: Future of Blockchain in Finance
Module 8: The Balance Sheet of Blockchain: Analyzing Successes and Failures
Module 9: The Regulatory Riddle: A Global Perspective
Module 10: Cryptonomics: The New Age Economics of Blockchain

Blockchain Essentials for Bankers

Module 1: Blockchain and Digital Ledger Technology Essentials
Module 2: What is DeFi
Module 3: NFTs
Module 4: Crypto Currencies
Module 5: Stablecoins
Module 6: Central Bank Digital Currencies – CBDC
Module 7: Tokenomics
Module 8: Banking Use Cases
Module 9: Regulatory Environment

Fundamentals of DeFi

Module 1: Introduction to Digital Primitives in DeFi
Module 2: Ethereum and Smart Contracts
Module 3: Tokens and Token Standards
Module 4: Decentralized Exchanges
Module 5: Lending and Borrowing
Module 6: Advanced Topics in DeFi

Tokenomic Essentials

Module 1: History of Tokenomics
Module 2: Crypto Tokenomics
Module 3: Designing Token Economies
Module 4: The Future of Tokenomics
Module 5: Summary and Conclusion

Course Information

  • Dates: Rolling Enrollment
  • Location: OnDemand & LIVE Online
  • Tuition: $3,495
  • Tuition Assistance
  • 91 Total Hours
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Additional Information

  • Module Quizzes and Knowledge Checks
  • Guest Lectures & Networking
  • Student Orientation
  • LIVE Online Instructor AMAs
  • Certification Exam Prep

Certification Competencies

The material covered in this course contributes to 100% of the Focus Areas as defined in the Web3 Certification Association (W3CB) Exam Competencies.

Web3+ Certification Exam

FinTech+ Certification Exam

FinTech+ II Certification Exam

RegTech+ Certification Exam