Flagship course

Fintech Audit Automation Lab

A six-week studio for compliance and engineering pairs who need automated audits that hold up under scrutiny.

Inquire about the next cohort

What you will take away

  • A control inventory mapped to automated tests with owners and SLAs.
  • An evidence folder structure with retention rules and hash verification steps.
  • An exception triage runbook tested against a noisy sample dataset.
  • Language for briefing product leadership on residual risk.
Professional presenting charts in a meeting

Modules

  1. Regulatory intent decoding. Translate policy clauses into testable assertions without over-fitting.
  2. Control Mapping Studio. Wire assertions to data sources, schedules, and escalation paths.
  3. Evidence Trail workshop. Capture, seal, and retrieve artifacts an examiner can replay.
  4. Exception Triage drills. Sort false positives, true breaches, and data defects under time pressure.
  5. Continuous Monitoring design. Thresholds, drift alerts, and human checkpoints.
  6. Examiner walkthrough rehearsal. Defend one automated finding end to end.
Portrait of instructor Hana Seo

Instructor

Hana Seo

Former payments risk lead who has stood up monitoring stacks for two Korea-licensed fintechs. Hana facilitates in English and grounds examples in both card-acquiring and consumer lending flows.

Informational pricing

Lab Cohort seats are listed at ₩1,180,000 per person. Pod Retain and Desk Shadow options appear on the pricing page. Enrollment is arranged via contact—no online checkout.

Learner notes

Control Mapping Studio made our Jira tickets stop saying “fix automation.” We now attach the control ID. Week five’s homework collided with a release freeze—plan capacity.

Daeun · Compliance PM, Seoul

★★★★☆

Strong on evidence design. Lighter on vendor tool comparisons—bring your own stack knowledge.

Client in neo-banking

FAQ

Who should attend together?

Ideally one compliance owner and one engineer who can query production-adjacent data. Solo learners succeed but move slower on wiring exercises.

Do you provide production tooling?

No. We teach patterns you apply in your stack. Sample datasets ship with the Lab; connectors are your responsibility.

What is a real limitation of this course?

We do not certify you against a specific Korean regulatory exam, and we cannot review your confidential production schemas live without a Desk Shadow engagement. Expect conceptual transfer, not a turnkey implementation of your entire control library.

Is there a refund if I miss sessions?

See our refund policy for cohort rules and recording access.