Course curriculum

  • 01

    Course 1 of RegTech Compliance in Finance Specialisation

    • Welcome to RegTech Foundation

    • Welcome from the Programme Director - Janos Barberis!

    • Welcome from the Programme Direcor - Douglas Arner!

    • Course Handbook | Introduction & Overview

    • Course Handbook | Glossary

    • Join our Community at CFTE!

    • Preliminary Survey - Getting Started
  • 02

    Chapter 1: What is RegTech?

    • 1 Introduction

    • Course Handbook | Chapter 1

    • 1.1 Evolution of RegTech

    • 1.2 Topology of RegTech

    • 1.3 RegTech Stakeholders

    • 1.4 RegTech Opportunities

    • 1.5 Trends in RegTech

    • 1 Conclusion

    • ━━ CHAPTER READINGS ━━

    • QUIZ
  • 03

    Chapter 2: Introduction to RegTech Compliance

    • 2 Introduction

    • Course Handbook | Chapter 2

    • 2.1 International Financial Regulation

    • 2.2 FinTech Needs RegTech

    • 2.3 Supervisory Architectures

    • 2.4 Regulatory Mandates

    • 2.5 Sandboxes and Proportionality

    • 2 Conclusion

    • ━━ CHAPTER READINGS ━━

    • QUIZ
  • 04

    Chapter 3: RegTech Demand Side

    • 3 Introduction

    • Course Handbook | Chapter 3

    • 3.1 RegTech Demand: Use Cases

    • 3.2 RegTech Demand: COVID 19

    • 3.3 Regulators Supervisors

    • 3.4 RegTech Demand: EU Digital Finance Strategy

    • 3.5 RegTech Demands: New Entrants

    • 3 Conclusion

    • ━━ CHAPTER READINGS ━━

    • QUIZ
  • 05

    Chapter 4: RegTech Supply Side

    • 4 Introduction

    • Course Handbook | Chapter 4

    • 4.1 Supply Side: The Start-Up Ecosystem

    • 4.2 Supply Side: Providers

    • 4 Conclusion

    • ━━ CHAPTER READINGS ━━

    • QUIZ
  • 06

    Chapter 5: Opputunities and Threats

    • 5 Introduction

    • Course Handbook | Chapter 5

    • 5.1 Sustainability

    • 5.2 From KYC to KYD

    • 5.3 The Regulation of TechFin

    • 5.4 Tech Risk

    • 5.5 Globalisation and Fragmentation

    • 5 Conclusion

    • ━━ CHAPTER READINGS ━━

    • QUIZ
  • 07

    Course Conclusion & Final Assessment

    • Final Assessment
  • 08

    Congratulations!

    • Post-survey