Opportunities and Threats in RegTech

Learn about the opportunities and threats in the RegTech industry and get an understanding of consumer changes.

About the course

In this course, you will learn about opportunities such as competitive and consumer advantages in RegTech, as well as the risks of digitising the compliance industry. Upon completing the course, you will be able to understand consumer changes, distinguish between digitisation and digitalisation, and identify potential growth areas in the market.
Difficulty: Foundation
Duration: 60mins

Learn directly from an expert in this field!

With this online course, you will:

Skills

Regtech

KYC & AML

Compliance

Big-tech

Innovation

The expert you’ll be learning from

Douglas Arner

Kerry Holdings, Professor in Law, University of Hong Kong
Douglas Arner is the Kerry Holdings Professor in Law at the University of Hong Kong and an expert on financial regulation, particularly the intersection between law, finance and technology. He is Faculty Director of HKU’s LLM in Compliance and Regulation and LLM in Corporate and Financial Law, a member of the Hong Kong Financial Services Development Council, and a Senior Visiting Fellow of Melbourne Law School, University of Melbourne. Douglas served as Head of the HKU Department of Law from 2011 to 2014 and as Co-Director of the Duke University-HKU Asia-America Institute in Transnational Law from 2005 to 2016. In 1999, Douglas co-founded HKU’s Asian Institute of International Financial Law, going on to serve as its Director from 2006 to 2011. He has published fifteen books and more than 120 articles, chapters, and reports on international financial law and regulation. Douglas has served as a consultant with the World Bank, Asian Development Bank, Alliance for Financial Inclusion, APEC and European Bank for Reconstruction and Development (among others), and has lectured, co-organised conferences and seminars and been involved with financial sector reform projects around the world. He has been a visiting professor or fellow at Duke, Harvard, the Hong Kong Institute for Monetary Research, IDC Herzliya, McGill, University of Melbourne, National University of Singapore, University of New South Wales, Shanghai University of Finance and Economics, and University of Zürich, among others.

Course Curriculum

In this chapter, we will discuss the link between RegTech and sustainability, focusing on the opportunities and risks of building improved regulatory systems through sustainable agendas.
In this chapter, we will look at the process of customer identification, future barriers to entry in financial services, and discuss the efficacy of monitoring financial networks.
In this chapter, you will learn about Techfin, its importance and whether Techfin should be regulated differently to financial institutions.
In this chapter, we look at the ABCs of financial services, the development of AI, Blockchain and Cloud, and whether tech risk should be considered as a new supervisory function or part of IT management in a firm.
In this chapter, you will learn more about RegTech on a global scale, and its affect on areas such as consumer-behaviour or on a larger scale, the national regulatory sovereignty.

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Opportunities and Threats in RegTech

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Why learn with THINK?

Fintech Speciality

There is no better place to learn all-thing Fintech.

Global View

Our courses offers a 360 view on the topic, focused on what matters.

Expert-led

Our courses are curated by 300+ finance experts who know what skills you must learn.

Latest THINK Courses

FAQ

CFTE’s brand new online learning platform! THINK produces and delivers dozens of bite-sized courses which will allow you to get a good understanding and be constantly updated about everything concerning Fintech!

Disruptive technologies and innovations don’t come on their own. They bring significant transformations and challenges both in terms of culture, people, jobs, environment and governance. Therefore we believe these topics can’t be separated from one another. 

The courses offered on THINK have slightly different approaches to the topics. You’ll find evergreen foundational-level courses which will help you get a good understanding without any prior knowledge, but you’ll also find courses that explore the players in the respective ecosystems, courses that explore the regulations of a certain field and even courses that dive deep into specific companies’ way of operating!

THINK is meant for all those professionals who want to be kept up to date with the latest developments in these fields, but don’t necessarily have the time to go through countless articles or newspapers.

Technology is deeply transforming the way financial institutions do business and manage operations. Understanding these shifts will allow you to benefit from them, and not miss out on any potential opportunities for you and your organisation.

Users and customers nowadays are more aware than ever about the environmental and social impact of their choices, as a consequence companies are putting more attention on these topics even at the cost of reduced financial performances.

Digital Assets, Blockchain, Decentralisation and Web3 are still in a very early stage. They may reshape and revolutionise our current business models, therefore we believe it’s worth  paying special attention to the innovations they bring to the table.

Understanding how technology works, its potential and its limitations is essential to properly embrace it and leverage it. Even non-technical professionals need to get a comprehensive understanding of these tools, as they will have an increasingly important role in our lives.