Regtech for Regulators & Suptech

Learn about the adoption of Suptech and Regtech for Regulators and appreciate the importance of compliance

In this course you will understand all the regulatory fundamentals, which will give you a solid base to further explore and appreciate the opportunities of the Regtech industry.

You will deep dive into such topics as the benefits & limitation of tech neutrality for regulators, different approaches taken by key financial centres to implement Regtech, as well as the short term application and long term benefits of regulatory sandboxes.

You will also have the chance to think about new entrants – what Regtech services are being developed by startups, what kind of infrastructure needs to be built and how compliance relies on it.

With this course, you will:


Simone di Castri

Co-Head & Co-Founder of Cambridge SupTech Lab​

Simone is a frontier digital economy and financial market leader with 15+ years of high-impact engagement in the fields of RegTech, payments, telecoms, and technology across Africa, Asia, Europe, Latin America and North America. He is currently leading the Cambridge SupTech Lab at the University of Cambridge Judge Business School since 2021.

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

Learn about the trends of regulators and supervisors using data as a core part of the function and understand the qualities of data.

Discover the primary supervisory functions performed by regulators and their role in changing with the digitization of the industry.

Define the benefits and limitation of tech neutrality for regulators in innovative industries, as well as the short term applications and long term benefits of regulatory sandboxes.

Learn what Regtech services are being developed by startups and appreciate the importance of appropriate infrastructure in providing compliance. 

Analyse the different approaches taken by financial centers to implement Regtech, as well as the opportunities and challenges associated with the developmnet of Digital Compliance Officers.

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

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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