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