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RegTech 101 - Training
The RegTech Crash Course
Course Introduction
Course Outline
Demo Quiz
Module 1: RegTech in the Financial Services Industry: reshaping the risk and compliance function
Introduction to RegTech
The RegTech Ecosystem
Applications of RegTech in Compliance Areas
Regulatory Pressures
Frontier of RegTech
Future of RegTech
Practise Quiz
Module 2: Which risk and compliance challenges are the most salient today?
Client Identification and KYC
Fraud and AML
Monitoring
Data Management & Analytics
Cybersecurity, Data Protection and Privacy
Risk Management
Regulatory Reporting
New Compliance Areas for FIs
Practise Quiz
Module 3: The technologies and concepts underpinning RegTech innovation
DLT and Blockchain
Cloud Computing and IoT
AI and Machine Learning
Practise Quiz
Module 4: Concrete applications of RegTech: the use cases
KYC and AML: MSIG Insurance and Cynopsis.Co
KYC and AML: BB Fund and BASIS ID
AML and Regulatory Reporting: Bank of Baroda and AML360
Regulatory Reporting: Global British Bank and ClauseMatch
Data Management: Percipient Solution
Data Protection and Privacy: GDPR and Trunomi
Cyber Security and Fraud: BioCatch and a Top 5 UK Bank
Risk Management: Rhisco and a Major Brasilian Bank
Practise Quiz
Module 5: Blockers and Enablers
Regulatory landscape in the FSI
Technology trends in 2020 and beyond
Challenges to the adoption of RegTech
Embracing RegTech from a strategic perspective
Practise Quiz
Module 6: Exploring the broader perspective of RegTech
RegTech adjacencies within the " X - Tech " world
RegTech beyond the FSI
RegTech : a catalyst for enhancing CSR
Practise Quiz
Final Exam
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Risk Management: Rhisco and a Major Brasilian Bank
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