Available courses

Blockchain Analysis: Unveiling the Digital Ledger

This course will equip you with the knowledge and skills to explore and understand the intricacies of blockchain technology, specifically focusing on analysing transactions and uncovering valuable insights.

Target Audience:

  • Financial professionals, analysts, and investigators.
  • Law enforcement and cybersecurity personnel.
  • Anyone curious about the inner workings of cryptocurrencies and the digital economy.

Course Goals:

  • Gain a strong foundation in blockchain concepts and terminology.
  • Understand different blockchain platforms and their functionalities.
  • Learn how to analyse blockchain transactions and data.
  • Identify patterns and trends in blockchain activity.
  • Explore real-world applications of blockchain analysis in various industries.
  • Develop critical thinking and problem-solving skills for navigating the blockchain landscape.

S21 FP approvals for Restricted Mass Market Investments (PS23/13 + 22/10 + 23/6 +FG23/3)

Learn how to review and approve Financial Promotions (FP) in a variety of different mediums to ensure they carry the appropriate risk warnings and are clear, fair, and not misleading. Remember to review in a constructive manner that trains staff (or 3rd parties) to get it right. Topics include:

  1. Classification of High‑Risk-Investments (HRIs)
  2. Risk Warnings
  3. Ban on incentives to invest
  4. Direct Offer Financial Promotions
  5. Onboarding Frictions
  6. Authenticity and Viability
  7. Sensitive Keywords (best to remove)
  8. Consumer Duty
  9. Using the project tool to track revisions 
  10. Using the s21 Gateway (INCOMPLETE)

Crypto Product Knowledge

Learn about the features of crypto and the permutations of different types of crypto enabled. Learn about:

Crypto Crime (Hacks, Scams, Exploits & Other Financial Crime)

This course covers various aspects of financial crime, from high-tech hacks to old-fashioned fraud. Unfortunately, the crypto industry is rife with financial crime. Staff must demonstrate an understanding of the various threats and acquire knowledge that assists with mitigating such risks.

Crypto Risk Analysis

  • Expectations vs Outcomes
  • 9 Dimensions of Crypto Risk
    • Volatility
    • Popularity
    • Utility
    • Transparency
    • Regulatory
    • Technical
    • Counterparty
    • Collateral
    • ESG
  • Internal Report
  • Applicant Risk Scoring Model
  • Participating in a meeting to discuss onboarding an applicant
  • Summary

Credit Risk Training

This course covers credit risk analysis training.  It provides the core competencies necessary before onboarding to the credit risk committee.

Crypto Architecture (Layers of the tech stack)

Complaints Handling

Fintech Customer Support Training

Customer Service Training

This course will prepare you for taking on a customer service role within rebuildingsociety.

Performance Management

Outsourcing and Third Party Access

Remote Working

This course explains our approach to homeworking and homeworking requests by those who work for us.  

We believe there can be real benefits to enabling our staff to work from home, where the full circumstances of our business requirements and individual staff member’s particular situations and roles and responsibilities can accommodate this.


Information Security

Fintech businesses (hereinafter referred to as the “Company”) has an extensive and robust Information Security Program that consists of a vast array of policies, procedures, controls, and measures. This Information Security Course is the foundation of this program and ties together all other policies as they relate to information security and data protection. 

The Company Information Security Course covers all aspects of how we identify, secure, manage, use, and dispose of information and physical assets as well as acceptable use protocols, remote access, password, and encryptions. To ensure that the importance of each information security area is not missed or vague, we use separate policies and procedures for each information security area and where applicable, reference these external policies in this document.    

All information security courses, policies, and procedures should be taken, read and referred to in conjunction with each other, as their meaning, controls, and measures often overlap. In addition to our Information Security Program, we utilise the below courses to inform our information security controls: - 

  • Risk Management Course

  • Business Continuity Plan

  • Third Party/Outsourcing Course

  • Due Diligence Course & Questionnaire

  • Data Retention & Erasure Course. 

  • Data Protection Course

 

The Company is committed to preserving the Information Security of all physical, electronic, and intangible information assets across the business, including, but not limited to all operations and activities.  

We aim to provide information and physical security to: - 

  • Protect customer, third party and client data 

  • Preserve the integrity of the Company and our reputation 

  • Comply with legal, statutory, regulatory, and contractual compliance 

  • Ensure business continuity and minimum disruption 

  • Minimise and mitigate business risk 

Data Protection and Information Management

Data Privacy

WLCF is committed to protecting clients' personal and financial privacy. This privacy policy course describes the information we collect, how we use it, and customer rights to control it. 

By accessing and engaging with the site, the clients confirm that they have read and accepted the privacy policy.  Furthermore, WLCF may change the content or services found on our website at any time without notice. 


Intro to Crowdfunding Tech

Many online business models rely on technology to operate. For example, retailers use e-commerce software like Magento, or Spotify to setup and operate an online shop to sell products. 

This course will look at the different types of crowdfunding and the different levels of software that facilitate setting up a crowdfunding platform. We will also look at what the technology does not do and what must be configured for the system to operate.

This lesson is sponsored by WLCF, however, we will also look at some of our competitors, to better understand their offerings. 

WLCF Sales Training

Learn about the sales processes and how to give a great demo! Please complete the course: "Intro to crowdfunding tech" first.

WLCF Project Manager Induction

This course will prepare you for working on client projects as a project manager with White Label Crowdfunding.

Introduction to Fintech and its Sub-Sectors

Fintech, or Financial Technology, refers to the integration of technology into offerings by financial services companies to improve their use and delivery to consumers. It encompasses a wide range of applications and innovations, from mobile banking to blockchain and cryptocurrency. At its core, Fintech aims to streamline, enhance, and democratise financial services, making them more accessible, efficient, and user-friendly. 

Within fintech, several sub-sectors have emerged, each transforming different aspects of the financial landscape;

Payment processing platforms, such as digital wallets and contactless payments, have revolutionised how transactions are conducted, providing speed and convenience. 

Peer-to-peer (P2P) lending and crowdfunding platforms offer alternative financing options, bypassing traditional banking systems. 

Robo-advisors and algorithmic trading systems are reshaping investment management by leveraging artificial intelligence and data analytics for personalised and optimised financial strategies. 

InsurTech, a subset focused on the insurance industry, uses technology to enhance underwriting, claims processing, and customer engagement, and 

Regulatory technology (RegTech) assists financial institutions in complying with regulations more efficiently through automation and advanced analytics.

These advancements illustrate the vast potential of fintech to not only enhance traditional financial services but also to create entirely new financial ecosystems, fostering innovation and competition across the industry.

This module looks at the various sub-sectors in the fintech industry.

10 Core Competencies for Fintech Professionals

Preparing for a Career in Fintech