Module 3’s evidence matrix is the reason our partner review did not request a second sample pull. The cadence is demanding in weeks four and five.
Flagship course
Fintech Risk Governance Audit Practitioner
An eight-week cohort that turns risk governance audits for fintech operations into a repeatable operating rhythm.
Learning outcomes
- Scope an operations audit with clear product, period, and system boundaries.
- Build a control-to-workflow map covering onboarding, settlements, and incidents.
- Design a sampling plan with retention rules a colleague can rerun.
- Grade issues with severity language suitable for board packs.
- Run a remediation tracker that survives the week after the closing meeting.
Modules
Module 1 — Audit season design
Calendar mapping, stakeholder map, and the difference between internal health checks and external diligence.
Module 2 — Control inventory that matches reality
Extract controls from policy, then validate them against queues, tickets, and system logs.
Module 3 — Sampling and evidence packs
Sample sizes, bias traps, and folder structures that do not collapse when someone is on leave.
Module 4 — Issue grading
Customer impact, capital exposure, and recurrence — without inflating every finding to “critical.”
Module 5 — Remediation tracking
Owners, dates, verification steps, and how to reopen items that fail retest.
Module 6 — Board rehearsal
Nine-slide narrative, Q&A drills, and what to leave in the appendix.
Instructor
Yoonhee Park
Former operations risk lead for a Korea-licensed payment firm. Yoonhee has guided sixteen internal audit cycles and now facilitates Practitioner Path clinics with a focus on settlement and agent oversight evidence.
Informational pricing
Practitioner Path enrollment is listed at ₩2,850,000 per participant. This site does not process payments — contact us to confirm a cohort seat. Team discounts for three or more seats are discussed on a scope call.
Reviews from this course
Strong on payments. Lending examples appear later and felt thinner — still usable after we adapted the sampling sheet.
FAQ
Who is this for?
Operations managers, compliance leads, and internal audit partners who own or support risk governance audits for fintech operations.
Is this a certification?
No. You receive a completion letter describing the artifacts you produced. We do not sell a regulated certification mark.
What is a real limitation of this course?
We do not replace your external auditor or legal counsel. The Practitioner Path will not interpret firm-specific licensing conditions; those require your advisors. We also do not provide ready-made opinions on open regulatory inquiries.
How much time should I reserve weekly?
Plan for five to seven hours including the live clinic. Weeks with evidence-pack assignments lean heavier.