Learning Platform
Course: RegTech & SupTech – Regulatory & anti-financial crime technology
About the online training programme
Course Contents
This course covers the following video lessons:
- Introduction to RegTech & SupTech
- AML – Transaction monitoring systems (TMS)
- Watchlist screening & name matching
- e-KYC & digital onboarding
- Blockchain & crypto-asset analytics
- Artificial intelligence & machine learning
- Link analysis & network intelligence
- Cloud computing & secure data handling
- APIs & system integration
- Supervisory technology & the future of regulation
This course also includes examination and certification.








