RegTech: Data Regulation

Analyse the aspects of privacy, regulation and security in data

In this course you will gain an insight into Data Privacy from both the macro and the business perspective. You will also appreciate the challenges of adapting appropriate data regulations from the policy viewpoint. 

Understand what Basel III & Risk Data Aggregation Requirements are, as well as some of the obstacles on the path to effective enterprise data management (EDM).

Some of the main security threats will also be considered and further explored. Those include cybersecurity risks, critical system resilience and data loss prevention. 

With this course, you will:


Tyler Aveni

Former Head of WeBank International Partnerships

Tyler is a Technology Innovation Manager in Goodman. Prior to managing technology innovation side of Goodman, Tyler was responsible for managing international regulatory relationships and ecosystem partnerships for the technology department of China’s first fully digital bank, WeBank.

Designed for your learning goals

On Demand

Enrol and start immediately

Finish in 2 to 3 weeks

Allocate 2 hours per week

Foundations Level

No prerequisites required

Shareable Certificate

Share your acheivements online

Course Curriculum

Have an introduction to course, key concepts and terms.

Discover data regulation frameworks, the global laws on data privacy and protection, as well as data residency and localization.

Learn the brief history of privacy and the development of Europe’s General Data Protection Regulation (GDPR), its key design principles, implementation and enforcement.

Understand financial institution’s data compliance, the impact of GDPR and data localization on business, as well as the implications of technology for data privacy and protection.

Have an introduction to Basel III & risk data aggregation requirements. Understand enterprise data management (EDM) and the challenges associated with its implementation. 

Learn about ICT risks & regulations and appreciate the importance of building cyber resilience. Understand critical system resilience and data loss prevention techniques. 

Why learn with CFTE?

CFTE's Expert-led, Online Fintech Courses and Certifications

Expert-led, Online Fintech Courses and Certifications

CFTE is helping people gain the right skills to start a career in Fintech. With courses ranging from Open Banking, Payments, Artificial Intelligence, and Digital Assets, we offer industry-recognised certifications to help kickstart your career.

Our courses are led by more than 300 CEOs, Founders and Experts from companies like Mastercard, UBS, Societe Generale, IBM, Starling Bank, Ripple, N26, Google Cloud and Spotify.

Global Alumni
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What our alumni say about our programmes

Seeing how fast the bank was moving forward and implementing new tools, I had absolutely no doubt in enrolling in CFTE’s Fintech courses.
Celine Bourban
Institutional Equity Sales at Portzamparc Groupe BNP Paribas
Hearing from leading industry disruptors - understanding the unique business models they've created and their advice about how to forge a path in Fintech.
Vanessa Chamley
Senior Marketing Manager at American Express

Upgrade your understanding of Regtech and become a compliance expert​

One-off payment

£ 160 For the first 2 Weeks
  • 20% Coupon: LaunchRegTech20
Early Bird

Pay in 2 instalments

£ 100 Monthly

Get a 360 view on RegTech

RegTech: Compliance in Finance Specialisation

This course is part of the Regtech: Compliance in Finance Specialisation – a program designed to equip you with the necessary knowledge about regulations in the world of ever-changing and developing technologies. Stay up-to-date with the current situation, understand the importance of regulations for technological progress and prepare yourself for the future. Discover the full Regtech: Compliance in Finance Specialisation and start your journey today.

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Most frequent questions and answers about our specialisation

Through this course you will gain a thorough understanding of the Regtech landscape from experts in this field from around the world. You will learn what Regtech really is and why it’s important in supporting the development and implementation of other technologies. You will also gain extensive knowledge about the risks, compliance, data protection and digital reporting practices in this sector.

Whether you’re an entrepreneur, working in the technological industry or simply want to know more about the rules of the game that we are all playing through using new technologies, this is the right course for you. The content of this course is designed to address various levels of expertise in the Regtech field. If you’re a beginner, you will gain sufficient basic knowledge to further analyse more complex issues. If you’re already familiar with Regtech, this is also a place for you to delve deeper into various aspects of this industry and have a look into its future.

You will be learning from the experts in the Regtech industry from around the world. Your lecturers include specialists from the University of HongKong, SuperCharger Ventures, as well as Cambridge SupTech Lab.

After you enroll, you will receive a confirmation email from the online learning portal. You will also receive a receipt and a welcome message. At that point, you will have access to the introductory module that will give you an overview of the portal, and how to use it. You can spend a whole day to go through the course. Or 30 minutes whenever you have the time, and complete the course in a few months. Once you have completed the course, and successfully passed all the tests, you will receive a Certificate of Completion.

There are no strict pre-requisites for taking the course. This course is largely non-technical to learn the business aspects of Regtech. This course aims to provide anyone interested in Regtech with a general overview of the opportunities and challenges in its implementations. 

At CFTE, we believe there is an urgent need for all to learn the right skills for a world of digital finance, and we support all initiatives that are supporting the same goal. That’s why we created this “Regtech – Compliance in Finance” course, to provide everyone with the easily accessible, most up-to-date knowledge on Regtech, which is constantly proving to be vital for the development of technology.

Yes, you will receive a digital certificate upon successful completion of the course. This certificate is digital so it can be shared at any time and embedded into your online professional profile.

We offer flexible payment options in either in full or in 2-month instalments. We accept all major credit cards and debit cards.

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