What Are FIDEO Programmes?

Our programmes are designed and delivered by practitioners, built around eight core capability themes that reflect today’s most critical financial services challenges. Each programme is structured into focused modules that can stand alone as micro-credentials or form part of a larger academy pathway.

Modules follow a consistent structure:

  • You will learn: Capabilities gained

  • What you will do: Activities & labs

  • Make: Business-ready artefacts

  • Measure: KPIs/evidence

  • Format: Duration & audience

Themes & Example Modules

Core themes of FIDEO fintech, risk and compliance learning programmesdigital marketing conceptualizationimage of classroom setting (for a edtech)[interface] image of a tablet with an educational app (for edtech)

1

Financial Crime & Sanctions 2.0 (incl. Crypto)

  • KYC/KYB Excellence
  • Sanctions Typologies
  • Name/Network Screening
  • Crypto/DeFi Red Flags
  • Transaction Monitoring
  • Investigations & SAR Writing
  • Assurance/Testing
  • Board Reporting

2

AI Governance & Model Risk

  • Use-case Scoping
  • Model Inventory
  • Data Governance
  • Explainability & Fairness Testing
  • Human-in-the-Loop Controls
  • GenAI Policy
  • Audit Documentation

3

Data, Privacy & Digital Trust

  • Data Mapping
  • Lawful Bases
  • Consent Strategy
  • Cross-Border Transfers
  • Privacy Engineering
  • DPIAs/LIA Tests
  • Incident Response

4

Cybersecurity & Digital Operational Resilience

  • Control Baselines
  • Threat-Led Testing
  • IAM/PAM
  • Cloud & Third-Party Security
  • Detection Engineering
  • Incident Playbooks
  • Board Dashboards

5

Operational Resilience & Third-Party Risk

  • Impact Tolerances
  • Dependency Mapping
  • Scenario Testing
  • Remediation Governance
  • Third-Party Oversight
  • Board Assurance

6

Digital Assets & Tokenization

  • Market Surveillance
  • Custody Models
  • Tokenised Operations
  • Disclosure
  • Accounting/Reconciliation
  • Governance & Assurance

7

Payments & Market Infrastructure Modernisation

  • Instant Payments/Fraud Controls
  • Confirmation of Payee
  • Disputes/Chargebacks
  • Liquidity/Reconciliation
  • Governance & Assurance

8

Consumer & Conduct (incl. ESG Claims)

  • Product Governance
  • Outcomes Testing
  • Vulnerable Customer Frameworks
  • Promotions/Disclosures
  • ESG Claims Control
  • Complaints & Remediation
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Build a Programme with FIDEO

Engaging, practical learning that makes complex regulation actionable

Delivery that fits your capacity: on-demand, blended, live virtual, in-person 

Always-current content aligned to your regulatory reality 

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Membership that moves your career