The Regtech program provides a comprehensive understanding on the development of the RegTech landscape, including technological foundation and key applications in Finance and Regulation, through expert-led lectures and real world case studies. In addition, participants join a 3-hour Live webinar at the start of each learning week for 3 weeks to receive guidance and direct insights from an industry expert.
- Develop a comprehensive understanding of the RegTech landscape, including its technological foundations and key applications in finance and regulation.
- Learn how to apply RegTech solutions effectively in various regulatory and compliance contexts through case studies.
- Chapter 1 - RegTech Foundation
- Chapter 2 - AML & Client Onboarding
- Chapter 3 - RegTech For Regulators And SupTech
- Chapter 4 - Digital Regulators Reporting
- Chapter 5 - Data Regulation
- Expert-Led Webinar 1
Key learning outcomes of Chapter 1 and 2
Case studies
- Expert-led Webinar 2
Key learning outcomes of Chapter 3
Case studies
- Expert-led Webinar 3
Key learning outcomes of Chapter 4 and 5
Case studies
Suitable for finance professionals across job functions and managerial levels