Flagship course
Regulatory Reporting Audit Foundations
A paced path for fintech reporting leads who must show their work — lineage, reconciliations, and the story that survives an examiner's follow-up.
What you leave with
- A reusable evidence map for regulatory reporting audits for fintech product lines you actually run
- Reconciliation checklists that name owners, cutoffs, and known blind spots
- A walkthrough script with assigned speakers and pause points
- Language patterns for exceptions that stay factual under pressure
Informational fee
₩890,000 recorded path
Ledger Depth (recorded + live) is listed on pricing. No checkout on this site — seats are confirmed by invoice after contact.
Modules
Eight rooms, one through-line
- 01Scope before polish
How to freeze what the audit will and will not cover without sounding evasive.
- 02Evidence map geometry
Linking reports to extracts to system owners in a diagram examiners can follow.
- 03Reconciliation discipline
Cutoff hygiene, break aging, and when a break deserves a narrative vs a ticket.
- 04Control families in plain speech
Translating ITGCs and reporting controls into sentences a non-specialist can challenge.
- 05Lineage without mythology
Drawing data paths that admit hops, vendors, and overnight jobs honestly.
- 06Exception draft lab
Writing variance notes that survive second-line markup.
- 07Walkthrough rehearsal
Timed practice with interruption drills and single-speaker rules.
- 08Close and carry-forward
How to park findings, owners, and next-cycle reminders before the room empties.
Instructor
Who guides the room
Yuna Choi
Former reporting lead at a Korea-licensed payments firm, now teaching evidence craft at Dataflexio. Yuna focuses on walkthrough composure and the unglamorous work of keeping binders current between cycles.
From learners
Notes on this course
“Walkthrough rehearsal (Module 7) exposed that three of us answered the same control differently. Awkward — and useful.”
Evidence map module stuck. Sample library is light on crypto-adjacent flows — we adapted manually.
Rina · Daegu — Short note: Module 3 checklists are now our Monday starter.
FAQ
Before you request a seat
Is this legal advice or a substitute for your auditor?
No. Foundations is educational craft for your internal preparation. It does not certify compliance, replace counsel, or guarantee exam outcomes.
What is a real limitation of this course?
Our worked examples lean toward licensed payments, lending APIs, and remittance rails common in Korea-facing fintech. Crypto-native treasury stacks and highly bespoke core banking forks are under-represented; you will need to map those lineages yourself.
Do I need the live hours?
Recorded modules teach structure. Live critique is where weak paragraphs get named. Field Review includes one hour; Ledger Depth includes two rehearsals.
Language of instruction?
Primary materials and live sessions are in English. Korean glossaries appear where supervisory phrasing is commonly bilingual in practice.
Ready for Foundations?
Share your role and reporting calendar — we will confirm the next available seat and invoice path.