Build practical knowledge of Regulatory Technology (RegTech), AI-driven compliance, ESG technology, digital identity, and market surveillance. This course explores how financial institutions use technology to address evolving regulatory requirements while strengthening governance, efficiency, security, and responsible oversight. You’ll examine electronic KYC, AML screening, biometric and AI-based identity verification, synthetic fraud, perpetual KYC, compliance as code, policy automation, horizon scanning, privacy by design, and automated regulatory reporting.
You’ll also explore RegTech operating models, vendor ecosystems, interoperability, autonomous compliance, ESG reporting standards, carbon accounting, sustainability data, AI, blockchain, and geospatial monitoring. The course further examines market manipulation, algorithmic trading risks, behavioral analytics, real-time surveillance, dark pools, global regulatory fragmentation, privacy, and surveillance ethics. Designed for professionals interested in compliance, risk, fintech, audit, ESG, data, and financial technology, it prepares you to evaluate RegTech systems, implementation roadmaps, governance controls, ESG capabilities, and responsible market-surveillance strategies.
