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Individual courses are not for sale, so acquire access to the Course Package: Trade-based Financial Crime of which this course is a sub-set.

Learning Platform

Course: FinTech & open banking

About the online training programme

Open banking empowers fintech companies by providing secure access to customer financial data through APIs, fostering innovation and new financial service offerings. This data sharing enables fintechs to develop personalised financial products, streamline payment processes, and improve customer experiences. For banks, open banking can lead to enhanced customer engagement, new revenue streams, and improved operational efficiency.

Course Contents

This course covers the following video lessons:

  1. Introduction to FinTech & open banking
  2. FinTech in trade and cross-border payments
  3. Risks & vulnerabilities in FinTech
  4. Open banking – How it works & why it matters
  5. FinTech & digital KYC solutions
  6. Cryptocurrency & virtual assets
  7. Regulatory framework & supervisory expectations
  8. Technology for crime detection & compliance
  9. Case studies – FinTech misuse in trade-based financial crime
  10. Best practices & future outlook

This course also includes examination and certification.

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24/7 Learning & Consultation

The ENTRIMA Learning Platforms are also accessible on mobile devices. To do this, download the aNewSpring education app and open your ENTRIMA environment in it. This way you have access to the lessons and knowledge of the Learning Platforms anytime and anywhere.

Download the app on the iOS app store Download the app on the Google Play store

ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

Entrima’s Intervision Groups provide us a good opportunity to dive into a range of topics, which are highly relevant to us. The sessions both provide good insights from Entrima and an active dialogue between the participants. This combination to the building of our internal knowledge about the ever-evolving areas of trading within the energy markets.

Henrik Kaspersen
Head of Compliance at MFT Energy

The most positive element of the course were the short informative lectures.

Olga Lysytsyna
Senior Consultant at E-Star

ENTRIMA’s courses are very suitable for our employees; good quality content is what we look for.

Rob Veersma
Advisor | Global Energy Community