Course curriculum

  • 01

    Course 3 of RegTech Compliance in Finance Specialisation

    • Welcome to RegTech for Regulators & SupTech

    • Welcome from the Senior Lecturer - Simone di Castri!

    • Course Handbook | Glossary

    • Join our Community at CFTE!

    • Preliminary Survey - Getting Started
  • 02

    Chapter 1: Introduction to SupTech

    • 1 Introduction

    • Course Handbook | Chapter 1

    • 1.1 New Concepts

    • 1.2 The Qualities of Data

    • 1.3 Trends

    • ━━ CHAPTER READINGS ━━

    • QUIZ
  • 03

    Chapter 2: Prudential Supervision

    • 2 Introduction

    • Course Handbook | Chapter 2

    • 2.1 Transforming Compliance using APIs

    • 2.2 Case study: Philippines

    • ━━ CHAPTER READINGS ━━

    • QUIZ
  • 04

    Chapter 3: AML Supervision

    • 3 Introduction

    • Course Handbook | Chapter 3

    • 3.1 The Challenges of AML Supervision

    • 3.2 Case Study: the Mexican CNBV AML Supervision Solution

    • ━━ CHAPTER READINGS ━━

    • QUIZ
  • 05

    Chapter 4: SupTech for Consumer Protection

    • 4 Introduction

    • Course Handbook | Chapter 4

    • 4.1 The Challenges of Consumer Protection Supervision

    • 4.2 Case Study: The Bangko Sentral ng Pilipinas (BSP) Complaints Analysis and Chatbots

    • ━━ CHAPTER READINGS ━━

    • QUIZ
  • 06

    Chapter 5: Roadmap and Process to Develop SupTech Applications

    • 5 Introduction

    • Course Handbook | Chapter 5

    • 5.1 Approaches to Co-Create SupTech Applications and a Culture of Innovation in Supervisory Authorities

    • 5.2 Models for Financial Authorities to Crowdsource Ideas from Data Scientists, Technologists and other Innovators, and Identify Technology Vendors

    • 5.3 Case Study: A SupTech Roadmap. The RegTech for Regulators Accelerator Process

    • ━━ CHAPTER READINGS ━━

    • QUIZ
  • 07

    Course Conclusion & Final Assessment

    • Concluding Remarks from Simone di Castri

    • Final Assessment
  • 08

    Congratulations!

    • Post-survey