Individual courses are not for sale, so acquire access to the Course Package: Trade-based Financial Crime of which this course is a sub-set.

Learning Platform

Course: RegTech & SupTech – Regulatory & anti-financial crime technology

About the online training programme

Course Contents

This course covers the following video lessons:

  1. Introduction to RegTech & SupTech
  2. AML – Transaction monitoring systems (TMS)
  3. Watchlist screening & name matching
  4. e-KYC & digital onboarding
  5. Blockchain & crypto-asset analytics
  6. Artificial intelligence & machine learning
  7. Link analysis & network intelligence
  8. Cloud computing & secure data handling
  9. APIs & system integration
  10. Supervisory technology & the future of regulation

This course also includes examination and certification.

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24/7 Learning & Consultation

The ENTRIMA Learning Platforms are also accessible on mobile devices. To do this, download the aNewSpring education app and open your ENTRIMA environment in it. This way you have access to the lessons and knowledge of the Learning Platforms anytime and anywhere.

ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

Nice and user friendly learning platform. Even complicated topics become fun to learn.

Olga Yurkiv
Finance consultant at Dyco Trade

The online learning services are based on a comprehensive curriculum with a wide variety of theoretical basics combined with a profound business knowledge. The courses provide an in-depth understanding of business relevant processes.

Mario Claeys
CMEXS + Supervisory Board at European Commodity Clearing

ENTRIMA’s courses are very suitable for our employees; good quality content is what we look for.

Rob Veersma
Advisor | Global Energy Community