Global Certificate Course in Legal Compliance for Online Lending

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์–ธ์ œ๋“  ์‹œ์ž‘

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๊ณผ์ • ์„ธ๋ถ€์‚ฌํ•ญ

  • Introduction to Online Lending and Regulatory Landscape
  • Legal Compliance for Online Lending: KYC/AML Regulations
  • Consumer Protection Laws in Online Lending: Fair Lending & Debt Collection
  • Data Privacy and Security in Online Lending: GDPR and CCPA
  • Contract Law and Online Lending Agreements
  • Risk Management and Compliance in Online Lending
  • International Legal Frameworks for Online Lending
  • Online Lending Compliance Audits and Reporting

๊ฒฝ๋ ฅ ๊ฒฝ๋กœ

Career Role in Legal Compliance (Online Lending - UK) Description Legal Compliance Officer (Online Lending) Ensures adherence to all relevant UK and EU regulations for online lending platforms.

Manages risk and compliance programs.

Compliance Analyst (FinTech/Online Lending) Analyzes lending practices for compliance with data protection, consumer credit, and anti-money laundering regulations.

Senior Compliance Manager (Digital Lending) Leads and manages a team of compliance professionals, developing and implementing robust compliance frameworks.

Strategic oversight of regulatory changes.

Regulatory Reporting Specialist (Online Lending) Prepares and submits regulatory reports to relevant UK authorities, ensuring accurate and timely reporting of lending activities.

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์ƒ˜ํ”Œ ์ธ์ฆ์„œ ๋ฐฐ๊ฒฝ
GLOBAL CERTIFICATE COURSE IN LEGAL COMPLIANCE FOR ONLINE LENDING
์—๊ฒŒ ์ˆ˜์—ฌ๋จ
ํ•™์Šต์ž ์ด๋ฆ„
์—์„œ ํ”„๋กœ๊ทธ๋žจ์„ ์™„๋ฃŒํ•œ ์‚ฌ๋žŒ
London School of International Business (LSIB)
์ˆ˜์—ฌ์ผ
05 May 2025
๋ธ”๋ก์ฒด์ธ ID: s-1-a-2-m-3-p-4-l-5-e
์ด ์ž๊ฒฉ์ฆ์„ LinkedIn ํ”„๋กœํ•„, ์ด๋ ฅ์„œ ๋˜๋Š” CV์— ์ถ”๊ฐ€ํ•˜์„ธ์š”. ์†Œ์…œ ๋ฏธ๋””์–ด์™€ ์„ฑ๊ณผ ํ‰๊ฐ€์—์„œ ๊ณต์œ ํ•˜์„ธ์š”.
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