Building a FinTech Startup: from idea to launch
Law, operations and funding
Introduction to creating a FinTech startup or project from legal, compliance and operational perspective – through the lense of an internationally experienced attorney-at-law, founder and University lecturer in Postgraduate Studies in FinTech – Joanna Mamczur.
Date: 28 November 2024, time: 9h30 – 15h00 (tbc)
Location: Warsaw, center (address after registration)
Workshop Description
Building a FinTech Startup: From Idea to Launch. Law, Operations, and Funding
Overview
This workshop is designed as a preliminary introduction to FinTech projects for startup founders and other professionals interested in launching and developing a FinTech solution.
Participants will gain fundamental insights into the legal, operational, and funding aspects of building a successful FinTech business.
The workshop will cover essential topics such as regulatory compliance, business model development, operational strategies, and securing funding.
Format
Interactive sessions, case studies, group discussions, and practical exercises
CONTENT
Module 1: Legal and Regulatory Framework
Topic 1: Introduction to FinTech
– Overview of the FinTech industry
– Key trends and opportunities
– Case studies of successful FinTech startups
Topic 2: Legal Foundations
– Understanding the legal structure of a FinTech startup
– Choosing the right business entity
– Introduction to intellectual property protection
Topic 3: Regulatory Compliance
– Overview of regulatory requirements for FinTech startups
– Key regulations: GDPR, PSD2, AML/KYC, laws on payment institutions and open banking services
– EU passporting procedures
Topic 4: Data Privacy and Security
– Importance of data privacy in FinTech
– Implementing robust data security measures
– Compliance with data protection laws
Topic 5: Legal Challenges and Solutions
– Common legal challenges faced by FinTech startups
– Strategies for mitigating legal risks
– Case studies and practical examples
Module 2: Operations and Funding
Topic 6: Business Model Development
– Identifying and validating your business idea
– Creating a sustainable business model
– Value proposition and customer segmentation
Topic 7: Operational Strategies
– Building an effective operational framework
– Key operational processes and workflows
– Leveraging technology for operational efficiency
Topic 8: Funding Your FinTech Startup
– Overview of funding options: bootstrapping, angel investors, venture capital
– Strategies for securing funding
Closing Session: Q&A and Networking
– Open floor for questions and discussions
– Networking opportunities with industry experts and fellow participants
Learning Outcomes
By the end of this workshop, participants will:
– Understand the general overview of legal and regulatory requirements for FinTech startups
– Develop the fundamental understanding of business model and operational strategy
– Gain general insights into funding possibilities for startups
– Be equipped with practical tools and fundamental knowledge useful for launching and growing a FinTech startup
PRICING
- Early Bird: 790 PLN net (+23% VAT) – for registrations made by 21 November 2024
- Regular: 950 PLN net (+23% VAT) – for registrations made between 22 and 27 November 2024