Introduction

As fintech solutions scale rapidly, compliance has become a strategic enabler of trust, sustainability, and long-term growth. This program focuses on the distinct compliance challenges associated with digital finance, spanning data use, platform design, customer protection, and regulatory oversight.

Keywords

Fintech compliance, digital finance regulation, regulatory risk, governance and controls, audit readiness, regulatory oversight

What You Learn

1

Compliance risks specific to fintech and digital-first financial models. 

2

Key regulatory expectations shaping fintech operations and platforms. 

3

How compliance considerations intersect with fintech product design and development. 

4

Regulatory touchpoints across the fintech lifecycle, from onboarding to reporting. 

5

The role of governance, controls, and internal oversight in fintech compliance. 

6

Core audit, disclosure, and reporting requirements relevant to digital finance.

This Is For You If

This program is designed for professionals in fintech, compliance, risk, product, or leadership roles who require clarity on how to manage regulatory expectations in digital finance environments.

How You Benefit

Strengthen organizational readiness to operate within evolving regulatory frameworks

Enable more informed decision-making across product, risk, and compliance teams

Reduce exposure to regulatory and reputational risk through early compliance integration

Build confidence in engaging with audits, regulators, and compliance reviews

The Silver Brook Advantage

End-to-End Program Management

Every program is managed end to end by the SB team through reminders, attendance, assignments, mentorships, and tests.

Going the Extra Mile

Each program is designed and delivered with a focus on maximizing learning outcomes and achieving the terminal objectives.

The Personal Touch

Our programs are tailor-made to our partner organizations and their individual learners.

Integration across Disciplines

Programs across Life Skills, Leadership, Business, and Technology for all industry sectors.

Why Learn from

Silver Brook

22,000

programs conducted in nearly 2 decades.

80%

of our clients are Fortune 500 companies.

87

out of 100 learners recommend our programs to others (NPS score).

510,000+

professionals have leveled up their skills and mindsets.

50%

of our programs are mandatory for some clients’ employees.

73%

of clients repeat our programs.

1000

years of collective experience in planning and upskilling.

50%

of our faculty have been ex-leaders in the corporate world.

27

countries and growing.

Get it

Customized

Call us to talk to one of our learning advisors about your upskilling requirements or use the form below to send us a message.