New Compliance Areas for FIs | RegPac

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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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Exam
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New Compliance Areas for FIs

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