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Fintech Focus: RegTech (Regulatory Technology)
Rating: 4.1 out of 5(147 ratings)
2,062 students

Fintech Focus: RegTech (Regulatory Technology)

A brief focussed coures on RegTech (Regulatory Technology)
Created byGlobal FinTech Academy
Last updated 8/2023
English
English [Auto],

What you'll learn

  • RegTech (Regulatory Technology)
  • Definition and Activities of Regulatory Technology
  • Regtech benefits
  • Why regtech

Explore related topics

Course content

2 sections • 6 lectures • 37m total length

  • RegTech Definition3:17

    RegTech definition centers on using supervisory technology to digitize data and processes, prevent noncompliance, improve risk management, and reduce compliance costs across institutions.

  • Transaction and Activity Monitoring7:24

    Regulatory technology enables organization-wide monitoring of transactions and activities for compliance, with near real-time tracking, smart rules, and identity management to prevent non-compliance across departments.

  • Identity and Control Management7:26

    Identify and manage customer and employee identities through automated rules and defined hierarchies, aligning with GDPR and data protection practices to prevent breaches and ensure compliant access.

  • Policy Management5:35

    Learn how policy management translates regulations into if-then rules and code, enabling automated controls across the customer lifecycle from onboarding to exit.

  • Risk & Compliance management5:00

    Define and categorize risks—anti-money laundering and know your customer—assessing severity and portfolio impact to drive proactive compliance and automated tax reporting through blockchain-enabled regulatory technology.

  • Regulatory Intelligence and Reporting8:36

    Leverage regulatory intelligence to digitize multi-department data into intelligent, automated regulator-ready reports and dashboards that reveal non-compliance, risk, and regulatory gaps.

Requirements

  • Have basic understanding of Financial services industry
  • Curiosity and Patience to listen and reflect on discussed points.

Description

The First Course in the category of Regulatory Technology (RegTech) Enrol Now

Unlock the Future of Regulation: Dive into the World of RegTech

Welcome to the Exciting Realm of Regulatory Technology (RegTech)!

In the ever-evolving landscape of financial services, regulatory technology (RegTech) is the game-changer that's revolutionizing the way we approach compliance and risk management. And here's your exclusive chance to be at the forefront of this transformative industry!

Why RegTech Matters

Course Highlights:

  • Understanding RegTech: Dive into the world of Regulatory Technology (RegTech) and grasp its significance in today's regulatory environment.

  • Addressing Regulatory Lapses: Explore the regulatory gaps and failures that have shaken the foundations of big companies and banks. Understand how RegTech offers a solution to enhance efficiency in risk mitigation.

  • Course Overview: Get ready to embark on a thrilling journey into the domain of RegTech. This introductory course is your gateway to understanding the essentials of RegTech.

  • Comprehensive Learning: If you're eager to explore the intricacies of Regulatory Technology (RegTech), this course is tailored to provide you with a fundamental understanding of the subject.

This Course is Perfect for You If:

  • You have a keen interest in FinTech, Banking, Digital Payments, and Financial Technology.

  • You're a Student, Professional, Teacher, Trainer, Regulator, Entrepreneur, Technologist, or Financial Risk and Strategy Professional.

  • You're ready to unlock the potential of RegTech to address frauds and risks in financial services and other regulated industries.

Don't Miss Out on the RegTech Revolution!

With RegTech gaining momentum and reshaping the regulatory landscape, this is your opportunity to stay ahead in the industry. Be prepared to lead the way and tackle the challenges of fraud and risk with innovative technologies.

Your Journey Starts Here!

Join us in this captivating exploration of Regulatory Technology (RegTech) and be a part of the exciting transformation that's redefining the world of regulation and compliance.

Best Regards,

Global Fintech Academy

"Our unwavering commitment is to provide our students and clients with top-tier training, marked by quality and excellence, consistently earning us 5-star ratings."

Who this course is for:

  • Finance and Business people
  • Strategy professional

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