Module 1 — Intake archaeology
Trace how alerts enter the queue, which fields survive tool transfers, and where silent drops occur.
Flagship course
Fintech Workflow Audit Studio
A cohort studio for reconstructing anti-fraud workflow audits for fintech—from alert intake to customer decision trails.
Learning outcomes
- Produce a dated workflow map with owners and failure modes
- Design a sampling plan that resists confirmation bias
- Assemble an evidence pack suitable for internal and external challenge
- Write findings that name residual risk without vague control theater
Informational price: included in Audit Bench at ₩1,250,000 — see pricing. No checkout on this site.
Modules
Module 2 — Handoff pressure tests
Diagram shift changes, vendor escalations, and after-hours coverage with timed stall metrics.
Module 3 — Evidence that survives
Build packs with request IDs, retention windows, and decision rationales—not decorative screenshots.
Module 4 — Critique & readout
Present findings to a skeptical panel and revise recommendations for operational clarity.
Instructor
Hyeon Seo
Former payments risk lead who has facilitated workflow reviews for card, wallet, and lending teams across Korea. Focuses on operational evidence over policy poetry.
FAQ
Who is this studio for?
Fraud analysts, risk ops leads, and compliance partners who need to examine how cases move—not only whether a policy exists.
Do you connect to our production systems?
No. Learners work from redacted exports and diagrams they create. We never require live credentials.
What is a real limitation of this course?
We do not certify your organization against a regulator’s checklist. The studio improves audit craft and documentation quality; formal assurance engagements remain separate work.
How large are cohorts?
Usually eight to fourteen learners so critique rounds stay substantive.
Course reviews
The Module 2 stall metric changed how our lead reports weekend coverage. I still want a deeper vendor-contract annex next time.
Short and direct: the evidence checklist alone paid for the seat.