The RegTech Crash Course
Module 1: RegTech in the Financial Services Industry: reshaping the risk and compliance function
Module 2: Which risk and compliance challenges are the most salient today?
Module 3: The technologies and concepts underpinning RegTech innovation
Module 4: Concrete applications of RegTech: the use cases
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KYC and AML: MSIG Insurance and Cynopsis.Co
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KYC and AML: BB Fund and BASIS ID
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AML and Regulatory Reporting: Bank of Baroda and AML360
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Regulatory Reporting: Global British Bank and ClauseMatch
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Data Management: Percipient Solution
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Data Protection and Privacy: GDPR and Trunomi
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Cyber Security and Fraud: BioCatch and a Top 5 UK Bank
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Risk Management: Rhisco and a Major Brasilian Bank
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Practise Quiz
Module 5: Blockers and Enablers
Module 6: Exploring the broader perspective of RegTech
Final Exam
