Regtech for Compliance in Finance - Online Programme
The only specialisation to educate people on regulatory and compliance in finance
Build your future-ready workforce in the new era of Regtech
Enrol Immediately
4 hours per week
5 weeks
Certificate of achievement
Hands-on Projects
At CFTE, we collaborate with the the next generation of financial leaders and institutions:
Turn Regtech into your organisation's advantage
CFTE’s RegTech Specialisation is designed to give you a solid understanding of the Regtech industry, its landscape, as well as the opportunities and threats associated with it.
The programme is divided into 5 courses, which makes the content more easily accessible and creates room for a thorough analysis of the topics covered.
You will also learn about the regulatory fundamentals, adoption of digital reporting and different phases of client onboarding.
estimate value of the global Regtech market in 2023
(Fortune Business Insights, 2024)
of Regtech market is projected to grow by 2032
(Fortune Business Insights, 2024)
returns on investment with a payback by integrating RegTech
(CST, 2022)
"NICE QUOTE"
Designed for your success.
Constantly updated course
You will never miss any new industry updates.
Industry recognised certification
Get an accredited certificate endorsed by trusted bodies.
POINT 3 – Hands-on projects for practical uses
Learn how to use generative AI tools for marketing.
Join the global community
Lifetime access to our community of 10K+ visionaries.
Discover how leading organisations are harnessing generative AI for marketing and enhance your skills with our hands-on exercises and learn from industry best practices.
Leading Voice, Author, Keynote Speaker, PO Payment, Head of Marketing (one of EU’s largest banks), publisher “The New Frontier” with over 12 years in banking and payments.
Discover how leading organisations are harnessing generative AI for marketing and enhance your skills with our hands-on exercises and learn from industry best practices.
Leading Voice, Author, Keynote Speaker, PO Payment, Head of Marketing (one of EU’s largest banks), publisher “The New Frontier” with over 12 years in banking and payments.
At the end of this programme, you'll...
The bite-sized courses enable you to learn regulatory fundamentals, adoption of digital reporting and different phases of client onboarding
You will get the chance to understand the Regtech ecosystem, and the opportunities and threats associated with it.
In this programme, you will have a chance to accelerate your knowledge in digital reporting implementation techniques.
The course enables you to understand the current implementation of generative AI and key success factors of user journey. You will be able to apply the strategic framework to your team.
Download the programme brochure
Get more information on the programme content, hands-on projects and industry experts.
From basic to advanced concepts
4 hours lesson per day over 6 weeks. Aquire all the skills for Regulatory Technologies.
This section introduces the foundational concepts of RegTech, exploring what RegTech is, its role in compliance, and the dynamics of the demand and supply sides, as well as the opportunities and threats within the RegTech ecosystem.
- Chapter 1 What is RegTech
- Chapter 2 Compliance
- Chapter 3 Demand Side
- Chapter 4 Supply Side
- Chapter 5 Opportunities & Threat
This section covers the key principles of anti-money laundering compliance, global AML regulations, the phases of client onboarding, an overview of the AML & KYC RegTech market, implementation strategies for digital onboarding, and the latest industry trends and predictions.
- Chapter 1 Key principles of anti-money laundering compliance
- Chapter 2 AML Regulations around the world
- Chapter 3 The 4 Phases of Client Onboarding
- Chapter 4 AML & KYC RegTech Market Overview
- Chapter 5 A Guide to AML & Digital Onboarding Implementation
- Chapter 6 Industry Trends and Prediction
This section delves into regulatory fundamentals, the essential functions of regulators, future-proofing principles, understanding the impact of new entrants, and strategies for transforming regulatory bodies through technology.
- Chapter 1 Regulatory Fundamentals
- Chapter 2 Functions
- Chapter 3 Future Proofing Principles
- Chapter 4 Understand New Entrants
- Chapter 5 How to transform a regulator
This section explores the introduction and adoption of digital regulatory reporting, the benefits of a data-centric approach, the impact of emerging technologies, and practical steps for implementing digital reporting systems.
- Chapter 1 Digital Regulatory Reporting – Introduction
- Chapter 2 Adoption of Digital Reporting
- Ch. 3 Data Centric Approach
- Chapter 4 Impact of Emerging Technologies
- Chapter 5 Digital Reporting Implementation
This section discusses data privacy and cross-border data flows in the digital economy, various data regulation frameworks, the implications of GDPR, challenges in data compliance with emerging technologies, Basel III requirements, and ICT and security risks in data management.
- Chapter 1 Data: Privacy & Borders in the Digital Economy
- Chapter 2 Data Regulation
- Chapter 3 The General Data Protection Regulation (GDPR)
- Chapter 4 Data Compliance & Emerging Technologies
- Ch. 5 Basel III & Risk Data Aggregation Requirements
- Chapter 6 ICT & Security Risks
This week discusses the Generative AI landscape and key players such as infrastructure providers, model providers and application providers.
- Day 6: Model providers
- Day 7: Infrastructure providers
- Day 8: Application providers
- Day 9: Hands-on project: Getting started with ChatGPT and Customer Personas
- Day 10: Hands-on project: Analysing & extracting information from PDF Reports with AI
Who should take this course?
This course is ideal for finance professionals in finance, technology leaders, entrepreneurs, investors, regulators, and students
Finance Professionals & Leaders
Technology Leaders
Entrepreneurs
Investors
Finance Regulators
Graduates and Students
Why our alumni love our programmes
Delivered by top industry experts
Janos Barberis
Co-Founder of Supercharger Ventures
Dr. Douglas Arner
Kerry Holdings Professor in Law
Claus Christensen
CEO at Know Your Customer
Simone di Castri
CEO of Digital Transformation Solutions
Tyler Aveni
Former Head of Webank International Partnerships
Subbaiyan V.
Head of Product Management, APAC
Programme Details
Start date
Starts immediately
Programme Tuition
£600
Programme Format
100% online, self-paced
Earn an industry-accredited certificate
Receive a Certificate in Regtech and Compliance in Finance issued by CFTE. The certificate online can serve as a stepping stone to further advancement in your career. Don’t miss this opportunity to stand out in your field.
SSupercharge your compliance with Regtech
For Enterprise
Pricing includes:
- 5 chapters and 40 hours of expert content
- Lifetime access to global community
- Accredited Certificate (In progress)
Mode of payment.
We accept all major credit cards and debit cards.
Get reimbursed by your employer.
Speak to your manager about the course, and get a reimbursement by your employer. Here is how you can do it (with a template provided).
Instalments.
You can choose to pay the full amount, or you can opt for a 2-part payment plan option. The 2-part payment option requires one payment upfront, followed by second during your course.
Contact us
Looking to upskill your organisation? Talk to us.
Interested in training your organisation or sponsoring the course? Contact our team and get more information on the programme.
RegTech & Compliance in Finance Specialisation
Elevate Your Career with Regtech Certification
Educating professionals worldwide on the latest regulatory technologies and compliance strategies.
Self-Paced Learning
5 Weeks
40 Hours Learning
Certificate of Achievement
Comprehensive Resources
Regtech has developed in response to the rapid growth and spread of new technologies, including Fintech, Crypto and Blockchain. Its market cap reached $13.78 billion in 2023 and is predicted to grow to $42.23 billion in 2030. It became an extremely efficient tool for risk management, compliance and implementation.
Our Regulatory Technology in Finance Specialisation is designed to give you a solid understanding of the Regtech industry, its landscape, as well as opportunities and threats associated with it.
Watch the Trailer Now!
With this Regtech Specialisation Programme, you will:
the fundamentals of Regtech, its market landscape, as well as its implementation challenges and opportunities
cybersecurity risks and enterprise data management (EDM) for data regulation
the key phases of every client onboarding process and anti-money laundering practises for virtual assets
why Regtech provides a competitive advantage to its adopters and what the current trends in the industry suggest for its future
Programme content
The Regtech Specialisation consists of 5 comprehensive courses
- Gain a comprehensive understanding of Regtech, its technology, and its evolution. Explore the vast opportunities it offers for innovation and efficiency while addressing the key challenges faced during implementation.
- This foundational course provides critical insights into the Regtech landscape, preparing you to navigate and leverage its potential effectively.
- Gain a thorough understanding of anti-money laundering (AML) regulations and explore best practices for client onboarding.
- This course provides a comprehensive overview of global AML frameworks, helping you to effectively implement compliance measures and streamline the onboarding process for new clients.
- Learn the critical steps and strategies to ensure adherence to regulatory requirements while enhancing operational efficiency.
- Delve into the critical aspects of data privacy, regulation, and security.
- This course offers a detailed analysis of how to manage and protect data in compliance with global regulatory standards.
- Understand the legal frameworks surrounding data protection, and learn best practices for ensuring data security and maintaining user privacy.
- Gain the knowledge needed to navigate the complexities of data regulation in today’s digital landscape.
- Get introduced to the fundamentals of Digital Regulatory Reporting and delve into its various use cases.
- This course explores the transformative impact of digital reporting on regulatory compliance, demonstrating how it enhances accuracy, efficiency, and transparency in financial reporting.
- Learn about the technologies driving this innovation and how they are being applied across different sectors to meet regulatory requirements.
- Explore the integration and adoption of SupTech and RegTech by regulators.
- This course provides insights into how regulatory bodies leverage technology to enhance their supervisory capabilities.
- Learn about the latest innovations in regulatory technology, and understand how these tools improve compliance, risk management, and oversight.
- Gain a comprehensive view of the practical applications and benefits of SupTech and RegTech in the regulatory landscape.
Meet the Programme Directors and Senior Lecturers
Become a RegTech Specialist Today!
5+ payment options available including pay later with Klarna and Clearpay
Scan the QR code for mobile checkout
Download the programme brochure
Get more information on the programme content, hands-on projects and industry experts.
What did our alumni say?
FAQ
Most frequent questions and answers about our specialisation
This course provides a comprehensive understanding of the Regtech landscape, taught by global experts. You will explore the critical role of Regtech in technology implementation, gaining insights into risk management, compliance, data protection, and digital reporting practices. This knowledge is essential for navigating the evolving regulatory environment and staying ahead in the finance industry
This course is ideal for entrepreneurs, tech professionals, and anyone interested in regulatory frameworks for emerging technologies. It caters to both beginners and experienced professionals, offering foundational knowledge as well as advanced industry insights. Whether you aim to enhance your current skills or explore new opportunities in Regtech, this course provides valuable perspectives and expertise.
Our lecturers are leading experts in the Regtech industry from prestigious institutions and organisations worldwide, including the University of Hong Kong, SuperCharger Ventures, and Cambridge SupTech Lab. You will benefit from their diverse, high-quality perspectives and extensive industry experience
Upon enrolment, you will receive a confirmation email, a receipt, and a welcome message. You will then have access to the introductory module, which guides you through the learning portal. The course is flexible, allowing you to study at your own pace. Upon completing all tests, you will receive a digital Certificate of Completion, demonstrating your expertise in Regtech
There are no strict prerequisites for this course. It is designed to be non-technical, focusing on the business aspects of Regtech, making it suitable for anyone interested in the field, regardless of their technical background
CFTE’s course stands out for its accessibility and up-to-date content, taught by industry leaders. Our commitment to providing the most current and comprehensive knowledge on Regtech ensures you receive a top-tier education that is vital for succeeding in digital finance
Yes, you will receive a digital certificate upon successful completion of the course. This certificate can be easily shared and embedded into your online professional profile, showcasing your commitment to and expertise in Regtech
