Fintech, Innovation, Regtech & Compliance

  • Duration 2 days
3 students

Training Overview

This Fintech learning programme gives participants who are in need of greater granularity and precision in dealing with data aggregation and analysis to also explore the applications of RegTech from a regulatory perspective, digitization of processes would empower regulators to cope more effectively with the increasing types and volumes of data reported by companies. RegTech can also help regulators understand innovative products and transactions, market monitoring and risk analysis in real time.

In the wake of increased compliance burdens, regulators will need to work with Fintech and RegTech players to understand how data are being collected and processed, take a coordinated approach to harmonizing compliance requirements across markets, develop standardized reporting formats and enhance data sharing among regulators and transform the way such data are used.

 

Learning Outcomes

  • Understanding the basics of Regtech, Suptech and compliance
  • The technologies and tools driving Regtech.
  • Discover the drivers of Fintech such as artificial intelligence, Big data and how they can be leveraged to improve customer service, make data-driven decisions, and explore risk and reward.
  • Use cases on regulating technologies driving Regtech like cryptocurrencies, Artificial Intelligence, Big data etc.
  • The dynamics of Fintech and how it is transforming the world of finance.
  • Understand the dynamics of RegTech and the driving forces behind it.
  • Understand which risk and compliance functions are redefined by RegTech, why and how.​
  •   Be able to discuss concrete application cases of RegTech.

 

Course Outline:

Fintech and Innovation:
  1. Fintech evolution and the waves of Fintech disruption
  2. Emerging disruptive technologies of Innovation
  3. Blockchain & Cryptocurrencies.
  4. Industry best practices
  5. Fintech start-ups and investing in Fintech.
  6. Global best practices in fintech adoption and use cases.
  7. Digital transformation if fintech innovation.
  8. Managing fintech innovation, adoption and implementation strategies.

 

Regtech in the Financial Services Industry: reshaping the risk and compliance function:
  1. What is Regtech?
  2. Compliance
  3. New-gen tools driving Regtech and adoption.
  4. Regulating emerging tech in fintech: use cases across various ecosystem.
  5. Global use cases in Regtech
  6. KYC/AML
  7. The future of Regtech & Smart regulation,

Instructor

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This course include

  • Language - English Language - English
  • Access on desktop, tablet and mobile Access on desktop, tablet and mobile
  • Full lifetime access Full lifetime access
  • Certificate of Completion Certificate of Completion

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