Flagship course

Fintech Identity Audit Foundations

A five-week cohort for analysts and team leads who need a repeatable way to audit digital identity in fintech onboarding — not a generic cybersecurity overview.

Cohort Intensive · Informational price ₩1,450,000 · Live online with Korea-friendly evening slots

Inquire about the next cohort

Learning outcomes

  • Map onboarding identity controls from capture through decision and retention.
  • Separate control design tests from operating effectiveness sampling.
  • Build evidence packs that survive peer and regulator-style questions.
  • Write findings with clear risk language and actionable owners.
  • Handle exceptions and overrides without silent policy drift.
Desk with laptop, notebook, and coffee during a study session

Modules

Module 1 — Onboarding identity landscape

Product paths, risk tiers, and where identity decisions actually live in the stack.

Module 2 — Design vs operating effectiveness

Walkthroughs of policy, configuration, and sample selection with graded worksheets.

Module 3 — Document, biometrics, and data sources

How to audit capture quality, liveness settings, and third-party signals without vendor marketing language.

Module 4 — Exceptions, overrides, and reopen loops

Define “enough evidence,” log rationale, and measure reopen impact.

Module 5 — Capstone findings pack

Produce a capped memo set from a synthetic portfolio and receive written coach notes.

Instructor

Portrait of instructor Mina Cho

Mina Cho

Mina spent nine years in fintech risk and internal audit across Seoul and Singapore, focusing on customer onboarding controls. She now coaches reviewers on evidence design and teaches all live sessions for this flagship course.

Informational pricing

Cohort Intensive seat: ₩1,450,000. Team pricing available for three or more seats. No payment is processed on this website — see Pricing and Contact.

FAQ

Who is this for?

KYC analysts, onboarding leads, and internal auditors who already see live queues. Absolute beginners in fintech may find Module 1 dense.

Is there a real limitation I should know?

Yes. This course does not certify you against a specific Korean regulatory exam, and it cannot substitute for legal advice on your licence conditions. We teach audit method; your counsel still owns regulatory interpretation.

How much time outside live sessions?

Plan three to four hours per week for sampling sets and memo drafts.

What if I miss a live module?

Recordings stay available for 30 days after the cohort ends. Peer critique sessions are not fully replaceable by recording.

Reviews for this course

“Module 4’s reopen-loop drill changed how our desk phrases additional-document requests. Still waiting on a deeper vendor-API appendix in a future run.”
Haneul P. · Seoul
★★★★☆
Capstone feedback was specific — line comments on my risk wording, not vague praise. Evening timing was the only friction.
verified learner · remittance