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.

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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

Janos Barberies

Co-founder of SuperCharger Ventures 


Douglas Arner

Kerry Holdings Professor in Law at

The University of Hong Kong


Tyler Aveni

Former Head of WeBank International Partnerships


Subbaiyan V.

AVP – Product Management, Fintech



Claus Christensen

CEO & Co-founder at Know Your Customer 


Simone di Castri

Co-Founder and Co-Director,
Cambridge SupTech Lab – University of Cambridge


Become a RegTech Specialist Today!

One-off payment

£ 599

5+ payment options available including pay later with Klarna and Clearpay​

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Get more information on the programme content, hands-on projects and industry experts.

What did our alumni say?


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​

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