| PC1 | The Compliance Framework in a Fintech Environment | Week | Date | Day | Time | Senior Faculty | Associate Faculty | Guest |
| PC1_01 | Fintech’s versus Traditional Financial Service Providers | 1 | 02 March 2021 | Tuesday | 6.00pm – 9.00pm | |||
| PC1_02 | The Fintech Regulatory Environment | 2 | 09 March 2021 | Tuesday | 6.00pm – 9.00pm | |||
| PC1_03 | Fintech Authorisation Models | 3 | 16 March 2021 | Tuesday | 6.00pm – 9.00pm | |||
| PC1_04 | Anti-Money Laundering Compliance in a Fintech Environment | 4 | 23 March 2021 | Tuesday | 6.00pm – 9.00pm | |||
| PC1_05 | Data Protection in a Fintech Environment | 5 | 30 March 2021 | Tuesday | 6.00pm – 9.00pm | |||
| PC1_06 | Safeguarding Risks | 6 | 06 April 2021 | Tuesday | 6.00pm – 9.00pm | |||
| PC1_07 | Outsourcing Risks | 7 | 13 April 2021 | Tuesday | 6.00pm – 9.00pm | |||
| PC1_08 | Fitness and Probity and Conduct Risk | 8 | 20 April 2021 | Tuesday | 6.00pm – 9.00pm | |||
| Module Review | 9 | 27 April 2021 | Tuesday | 6.00pm – 9.00pm | ||||
| Exam | 01 May 2021 | Saturday | TBC |
| PC2 | Compliance & Regulatory Risk in the Fintech Ecosystem | Week | Date | Day | Time | Senior Faculty | Associate Faculty | Guest |
| PC2_01 | The Fintech Ecosystem | 10 | 04 May 2021 | Tuesday | 6.00pm – 9.00pm | |||
| PC2_02 | Regulatory Focus on Fintech Risks | 11 | 11 May 2021 | Tuesday | 6.00pm – 9.00pm | |||
| PC2_03 | Regulating Payments in the Fintech Ecosystem | 12 | 18 May 2021 | Tuesday | 6.00pm – 9.00pm | |||
| PC2_04 | Regulating Crypto Currencies/Assets in the Fintech Ecosystem | 13 | 25 May 2021 | Tuesday | 6.00pm – 9.00pm | |||
| PC2_05 | Consumer Protection in the Fintech Ecosystem | 14 | 01 June 2021 | Tuesday | 6.00pm – 9.00pm | |||
| PC2_06 | Compliance Risks in Fintech Product Development | 15 | 08 June 2021 | Tuesday | 6.00pm – 9.00pm | |||
| PC2_07 | Fintech Compliance & Control Structures | 16 | 15 June 2021 | Tuesday | 6.00pm – 9.00pm | |||
| PC2_08 | Compliance Culture in the Fintech Ecosystem | 17 | 22 June 2021 | Tuesday | 6.00pm – 9.00pm | |||
| Module Review | 18 | 29 June 2021 | Tuesday | 6.00pm – 9.00pm | ||||
| Exam | 03 July 2021 | Saturday | TBC |
| PC1 | AML Compliance Framework | Week | Date | Time | Senior Faculty | Associate Faculty | Guest Faculty | |
| PC1_01 | AML Definitions & Requirements | 1 | 07 April 2021 | Wednesday | 6.00pm – 9.00pm | AQ/LG | AB | |
| PC1_01 | AML Definitions & Requirements | 2 | 14 April 2021 | Wednesday | 6.00pm – 9.00pm | AQ/LG | KL | |
| PC1_02 | AML Directives and Legislation | 3 | 21 April 2021 | Wednesday | 6.00pm – 9.00pm | AQ/LG | RW | |
| PC1_02 | AML Directives and Legislation | 4 | 28 April 2021 | Wednesday | 6.00pm – 9.00pm | AQ/LG | RP | |
| PC1_03 | Sectors & AML Compliance Requirements | 5 | 05 May 2021 | Wednesday | 6.00pm – 9.00pm | AQ/LG | CG | |
| PC1_04 | The Role of FATF & the National FIU | 6 | 12 May 2021 | Wednesday | 6.00pm – 9.00pm | AQ/LG | ||
| PC1_05 | AML in a Fintech Environment | 7 | 19 May 2021 | Wednesday | 6.00pm – 9.00pm | AQ/LG | HN | |
| PC1_06 | Compliance (AML) Culture | 8 | 26 May 2021 | Wednesday | 6.00pm – 9.00pm | AQ/LG | KD | |
| Module Review | 9 | 02 June 2021 | Wednesday | 6.00pm – 9.00pm | AQ/LG | |||
| EXAM | TBC | TBC |
| PC2 | AML Compliance Cycle | Week | Contact | Time | Senior Faculty | Associate Faculty | Guest Faculty | |
| PC2_01 | AML Cycle | 10 | 09 June 2021 | Wednesday | 6.00pm – 9.00pm | AQ/LG | RP | |
| PC2_01 | AML Cycle | 11 | 16 June 2021 | Wednesday | 6.00pm – 9.00pm | AQ/LG | RW | |
| PC2_02 | AML Risk Assessment | 12 | 23 June 2021 | Wednesday | 6.00pm – 9.00pm | AQ/LG | MS | |
| PC2_02 | AML Risk Assessment | 13 | 30 June 2021 | Wednesday | 6.00pm – 9.00pm | AQ/LG | HN | |
| PC2_03 | AML Onboarding & Life Cycle Management | 14 | 07 July 2021 | Wednesday | 6.00pm – 9.00pm | AQ/LG | RW | |
| PC2_04 | AML Transaction Monitoring & STR’s | 15 | 14 July 2021 | Wednesday | 6.00pm – 9.00pm | AQ/LG | KL | |
| PC2_05 | AML Investigation & Enforcement | 16 | 21 July 2021 | Wednesday | 6.00pm – 9.00pm | AQ/LG | ||
| PC2_06 | AML Collaborations | 17 | 28 July 2021 | Wednesday | 6.00pm – 9.00pm | AQ/LG | CG | |
| Module Review | 18 | 04 August 2021 | Wednesday | 6.00pm – 9.00pm | AQ/LG | |||
| EXAM | 07 August 2021 | Saturday | TBC |
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