Executive Fintech Program | Global Fintech Institute

About This Course

The Global Fintech Institute (GFI) delivers structured, professional training designed to strengthen global capability in fintech regulation, crypto compliance, and digital asset governance. As AI, blockchain, and emerging financial technologies continue to reshape the industry, GFI's programmes provide the regulatory foundations and practical frameworks that professionals need to stay informed and effective. GFI's Foundations in Crypto Regulation and Compliance course was developed to address the growing need for regulatory clarity, financial stability, and informed decision-making across digital financial markets. The content reflects industry developments highlighted at leading global forums, including discussions on emerging risks, supervisory tools, and cross-border regulatory models.

Partnership & Context

This course represents a strategic collaboration between Binance Academy, the world's leading blockchain education platform, and Global Fintech Institute (GFI), a non-profit organization fostering collaboration among regulatory bodies, corporations, and academic institutions. This initiative is part of a broader partnership that includes:

500+ Scholarships: Binance is sponsoring scholarships for GFI's 16-hour compliance program
Educational Innovation: Joint development of cutting-edge fintech education resources
Industry Leadership: Advancing regulatory awareness and responsible innovation in digital assets

Together, Binance Academy and GFI are committed to building a more informed, compliant, and responsible digital economy through accessible, high-quality education.

What You'll Learn

GFI's Foundations in Crypto Regulation and Compliance is a 16-hour online programme designed to give professionals a structured, foundational understanding of how digital assets are regulated globally. Core curriculum components from the case study include blockchain fundamentals, regulatory models, AML/KYC frameworks, financial crime prevention, forensics, and RegTech. Expanding on these pillars, the course offers the following detailed learning outcomes:

1. Global Regulatory Landscape

Regulatory status of crypto assets across major jurisdictions
Comparative overview of country-level approaches
Key regulatory frameworks shaping digital asset markets
Evolution of digital asset policies and supervisory models

2. Money Laundering Risks & AML

AML/CFT risks unique to cryptocurrencies
Core AML frameworks and international best practices
Cross-border compliance challenges and enforcement considerations
Examination of large-scale AML initiatives and compliance programmes

3. Investor Protection

Investor-protection principles in digital asset markets
Safeguards and consumer rights in the digital economy
Regulatory models designed to protect retail participants
Risk management, due diligence, and market integrity practices

4. Real-World Case Studies

FTX collapse: lessons on governance, regulation, and market trust
Analysis of major compliance failures and systemic consequences
Examples of effective regulatory frameworks in practice
Industry case studies demonstrating successful policy implementation

5. Regulatory Technology (RegTech & SupTech)

Introduction to RegTech and its applications in compliance
Role of SupTech in supervisory oversight and data-driven regulation
Technology-enabled approaches to monitoring, reporting, and risk detection
Future trends in regulatory innovation and digital supervision

Expert Panel Discussion

The programme concludes with a high-level discussion on "Dealing with Changing Regulations — What to Expect?", featuring perspectives from:

Richard Teng, CEO, Binance
Dr Ernie Teo, Director of Applied Computing in Finance, NTU
Elsa Madrolle, General Manager (Europe), VerifyVASP
Grace Chong, Head of Financial Services Regulation, Drew & Napier LLC

Course Instructors

Dr Ernie Teo

Director of Applied Computing in Finance, Nanyang Technological University Dr Teo brings deep academic and practice-based expertise in digital finance, modelling, and financial innovation. His work at NTU integrates research rigour with real-world applicability.

Nizam Ismail

CEO, Ethikom Consultancy | Former Monetary Authority of Singapore (MAS) Officer With extensive regulatory experience, Nizam provides authoritative insight into supervisory frameworks, compliance obligations, enforcement regimes, and cross-border policy dynamics.

Eligibility

The programme is open to individuals seeking structured, foundational knowledge in fintech regulation and compliance. It is designed for a wide range of learners who wish to strengthen their understanding of digital asset governance, regulatory frameworks, and risk oversight.

Who Should Apply

This course is well-suited for:

Professionals in regulatory bodies and supervisory institutions
Compliance officers, risk practitioners, and audit teams
Staff from financial institutions navigating digital asset exposure
Individuals working in policy, legal, or innovation functions
Early-career professionals entering the fintech, regtech, or digital asset domains

No minimum experience is required — making the programme accessible both to beginners and to practitioners seeking to update or deepen their regulatory knowledge.

Course Details

Difficulty Level: All Levels — suitable for beginners and experienced professionals
Duration: Self-paced virtual modules
Format: Online video lessons, real-world case studies, and expert discussions
eCertificate: Yes, awarded upon completion
Cost: USD 500
Language: English

Quiz Requirement

At the end of the course, learners will complete a short knowledge-check quiz.

Passing Score: 70 percent
Attempts: Unlimited, allowing learners to revisit content and improve mastery

The quiz reinforces understanding of key concepts in regulatory frameworks, AML, investor protection, and case studies.

Foundation in Crypto Regulation and Compliance