Why this course?

Description

Regulatory compliance is becoming more complex, expensive, and global. Financial institutions, insurers, fintechs, and corporates are under constant pressure to meet evolving regulatory requirements across jurisdictions. This 10-hour online certificate course on Regulatory Technology (RegTech) equips professionals with a structured understanding of how technology is transforming compliance, monitoring, reporting, and regulatory governance.

Covering AI-driven AML and KYC, blockchain-based regulatory reporting, privacy-first compliance, cross-border regulations, and SupTech, the course blends global frameworks with real-world case studies from banks, regulators, and fintechs. You will learn how organisations design, adopt, and govern RegTech solutions to achieve faster, safer, and more cost-effective compliance.

Why You Need the Course
Traditional compliance models rely heavily on manual processes, fragmented systems, and reactive reporting-making organisations vulnerable to regulatory breaches, high costs, and reputational damage. With increasing regulatory scrutiny, data localisation laws, and digital financial products, organisations need scalable, automated, and future-ready compliance systems.

This course addresses that gap by providing a practical roadmap to RegTech adoption and automated compliance.

What You’ll Learn

• Evolution from traditional compliance to RegTech and SupTech
• AI-powered AML, KYC, fraud detection, and market surveillance
• NLP-based regulatory monitoring and predictive compliance analytics
• Blockchain and DLT for audit trails and real-time regulatory reporting
• Managing cross-border regulatory conflicts and data localisation
• Privacy-first compliance under GDPR, India DPDP, CCPA
• RegTech use cases in banking, insurance, fintech, and crypto
• Building a RegTech adoption strategy-governance, cost-benefit, scalability
• Future trends: Generative AI, SupTech, ESG reporting automation

Who Should Enroll

• Compliance, risk, and GRC professionals
• Banking, insurance, NBFC, and fintech teams
• Internal auditors, regulators, and supervisory professionals
• Technology, data, and digital transformation leaders
• Consultants and policy professionals
• MBA and finance students pursuing compliance careers

🕒 Course Format & Duration

• 10 hours of expert-led video modules
• Global case studies and applied examples
• Practical toolkits including RegTech adoption checklists
• Certificate of Completion included
• Industry-aligned and regulator-focused learning

Why This Course Is Unique

• Covers RegTech across banking, insurance, fintech, and crypto
• Strong focus on AI, blockchain, privacy, and cross-border compliance
• Rich global case studies from HSBC, Standard Chartered, MAS, FCA, Coinbase
• Bridges compliance, technology, and governance perspectives
• Designed for real-world implementation-not just theory

Enroll Now
Compliance is no longer just a regulatory obligation-it’s a strategic function.

Enroll in this RegTech course to understand, adopt, and govern automated compliance systems that are ready for the future of regulation.