Curriculum
- 7 Sections
- 9 Lessons
- Lifetime
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- Module 1 - Transparency objectives, architecture and data governance3 ItemsTranslate a transparency objective into a governed flow of financial information.
- Module 2 - Structured reporting, registries and digital financial infrastructure3 ItemsEvaluate technology that makes financial information searchable, comparable and connectable.
- Module 3 - Analytics, continuous monitoring and investigative use3 ItemsUse transparent analytics to identify reporting gaps and direct proportionate review.
- Module 4 - Assurance, security, privacy and accountable disclosure3 ItemsCreate confidence in transparency technology without exposing protected information or overstating assurance.
- Applied case - ClearHarbour Infrastructure Authority Open Ledger Review1 ItemThis is an original fictional scenario developed for FCPAS. Any resemblance to an actual person, organisation or event is coincidental.
- Glossary & References1 Item
- The Role of Technology in Financial Transparency: Final Assessment1 ItemThe final assessment is additional to the 240 credited learning minutes. A score of at least 80% is required.
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