Outcomes
- 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.
Target Group
Suitable for finance professionals across job functions and managerial levels
Contents
- 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
Type of Traning
CFTE
