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FinTech & RegTech 101 Masterclass
Rating: 4.0 out of 5(2 ratings)
19 students

FinTech & RegTech 101 Masterclass

Master RegTech, trends and technologies supporting financial services, with a Hong Kong, China twist
Created byFinTech Association of Hong Kong
Last updated 6/2025
English

What you'll learn

  • Better understand the regulatory environment that applies to FinTech within Hong Kong and the Greater Bay Area (GBA)
  • Appreciate the key initiatives of HK and GBA regulators to promote Fintech
  • Understand key regulatory compliance issues that face financial institutions and Fintech companies in GBA that can be addressed by Regtech
  • Understand how new technologies like AI and blockchain in Fintech result in regulatory responses and provide new opportunities ​ ​

Course content

8 sections • 8 lectures • 40m total length

  • Introduction2:07

    We introduce ourselves and the RegTech Masterclass 101 course to our audience, and cover our key learning objectives. These topics cover a comprehensive range of subjects in the RegTech arena that apply to the FinTech industry, providing insights into regulations, success stories, and future trends.

Requirements

  • No prior experience is needed

Description

Our comprehensive online course provides a thorough understanding of the financial regulatory structure in Hong Kong (HK) and the People's Republic of China (PRC) concerning Fintech. With a focus on the evolving landscape, this course explores the key regulations and initiatives that shape the Fintech industry in HK and the Greater Bay Area (GBA).

Participants will gain insights into the regulatory priorities and initiatives taken by HK and the GBA to foster Fintech innovation and growth. We delve into topics such as regulatory sandboxes, licensing frameworks, and incentives provided by the authorities to promote the development of Fintech solutions.

Another crucial aspect covered in this course is the Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulatory frameworks. Participants will learn about the compliance requirements and explore how the adoption of AML Regtech solutions can assist financial institutions in meeting these obligations efficiently.

Furthermore, the course provides a comprehensive overview of HK's data privacy and cybersecurity regulations and best practices. Participants will gain a deep understanding of the legal and regulatory requirements related to data protection, and learn about the evolving cross-border data transfer requirements.

Lastly, the course explores the applications of Artificial Intelligence (AI) in the financial sector and addresses the importance of AI governance. Participants will discover the potential of AI technologies in enhancing operational efficiency, risk management, and customer experience in financial services while ensuring ethical and responsible use.

Through a combination of lectures, case studies, and interactive exercises, this online course equips participants with the knowledge and skills necessary to navigate the complex regulatory landscape and leverage the opportunities presented by Fintech in HK and the PRC.

Who this course is for:

  • Professionals in the Financial Services Industry who are looking to increase their understanding of RegTech
  • Students in Technology who are eager to learn about RegTech
  • Students in Finance, Accounting, Capital Market Finance
  • Those with an interest in understanding how RegTech works in Hong Kong and the Greater Bay Area

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