Regtech - Compliance in Finance

Become certified in Regtech and level up your career

Regtech has developed in response to the rapid growth and spread of new technologies, including Fintech, Crypto and Blockchain. Its market cap reached $7.9 billion in 2021 and is predicted to grow to $23.76 billion in 2026. 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.

The program is divided into 5 courses, which makes the content more easily accessible and creates room for thorough analysis of the topics covered. You will learn about, among other, the regulatory fundamentals, adoption of digital reporting and different phases of client onboarding

With this Regtech Specialisation Programme, you will:

What is the RegTech Specialisation?

All the skills of RegTech combined in one programme

The Regtech – Compliance in Finance programme brings together different perspectives on regulations in the financial industry of our experts from around the world. From the very basics of Regtech, its definition and evolution, through anti-money laundering regulations and client onboarding practices, all the way to more complex topics such as implementation challenges.


An expert-led programme preparing you for the real world of regulations

Deep dive into the world of Regtech, one of the fastest-growing technologies out there and get prepared for the future. The programme consists of five courses that can be taken in your own time, independently of each other. Each course complements each other and provides you with the knowledge and skills needed to engage and lead Regtech projects professionally

Specialisation Curriculum

This specialisation is composed of 5 individual courses.

Programme Directors

Janos Barberis

Co-founder of SuperCharger Ventures

Douglas Arner

Kerry Holdings Professor in Law at The University of Hong Kong

Senior Lecturers

Tyler Aveni

Former Head of WeBank International Partnerships

Subbaiyan V.

Head of Finreg Products, APAC, Adenza

Claus Christensen

CEO at Know Your Customer

Simone di Castri

CEO of Digital Transformation Solutions

Designed for your learning goals

On Demand

Enrol and start immediately

Finish in 5 weeks

Allocate 4 hours per week

Foundations Level

No prerequisites required

Shareable Certificate

Share your acheivements online

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
+ 1 K
Industry Experts
+ 1
Institutional Partners
+ 1

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

Become a RegTech Specialist

One-off payment

£ 600

Pay in 2 instalments

£ 300 Monthly

Pay in 3 instalments

£ 200 Monthly


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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