Module 1: Introduction to Legal Digital Finance Scope
Module 2: Phases of Digital Financial Transactions (Identity - Verification - Authentication)
Module 3: Lifecycle of Digital Financial Transactions (2) (Authorization - Entries - validation - Dispute Resolution)
-
Authorization function from technology – business – legal perspective
-
Introduction to Accounting, Payment, Lending, and Investment
-
Introduction to Governance, Risk, and Compliance (GRC) Frameworks
-
Introduction to Business – Technology – AI Ethics Concepts (Responsible AI)
-
Introduction to Litigation and Alternative Dispute Resolution (ADR)
Module 4: Strategies – Phases of Establishing Business Models and Legal Frameworks for Digital Financial Transactions (2)
-
Essential Legal Considerations for Establishing a Compliant Activity with Pre-Developed Models and Strategies
-
Legal and Security Safeguards for Digital Finance Startups
-
Agile Project Management in Digital Finance: Team and Project Preparation
-
Intellectual Property Protection for Technology Startups
-
Crafting a Secure Funding Strategy: Roadmaps and Milestones
-
Integrating Governance, Risk, and Compliance in Digital Financial Frameworks
Module 5: Innovating Digital Financial Transactions through Legal Design Thinking
