Course curriculum

  • 01

    Course 4 of RegTech Compliance in Finance Specialisation

    • Welcome to Digital Regulatory Reporting

    • Welcome from the Senior Lecturer - Subbaiyan!

    • Course Handbook | Glossary

    • Join our Community at CFTE!

    • Preliminary Survey - Getting Started
  • 02

    Chapter 1: Digital Regulatory Reporting

    • 1 Introduction

    • Course Handbook | Chapter 1

    • 1.1 History and evolution of Digital Reporting

    • 1.2 Impact of Digital Reporting on the Financial Industry

    • 1.3 Comparison of current reporting practices with the future

    • 1.4 Data driven approach to digital reporting

    • 1.5 Reporting Regulations

    • 1.6 Conclusion

    • ━━ CHAPTER READINGS ━━

    • QUIZ
  • 03

    Chapter 2: Adoption of Digital Reporting

    • 2 Introduction

    • Course Handbook | Chapter 2

    • 2.1 Adoption of Digital Reporting by Regulator

    • 2.2 Drivers behind Digital Reporting Adoption

    • 2.3 Regulatory programs for Digital Reporting

    • 2.4 A view from Financial Institution standpoint

    • 2.5 How will the financial institutions approach the transformation

    • 2.6 Conclusion

    • ━━ CHAPTER READINGS ━━

    • QUIZ
  • 04

    Chapter 3: Data Centric Approach

    • 3 Introduction

    • Course Handbook | Chapter 3

    • 3.1 Data collection

    • 3.2 Common Data Definition

    • 3.3 Data Quality and Data Reconciliation

    • 3.4 Data Governance

    • 3.5 Implementation of data centric reporting systems

    • 3.6 Conclusion

    • ━━ CHAPTER READINGS ━━

    • QUIZ
  • 05

    Chapter 4: Impact of Emerging Technologies

    • 4 Introduction

    • Course Handbook | Chapter 4

    • 4.1 Overview of Emerging technologies

    • 4.2 Emerging technologies and regulators

    • 4.3 Emerging technologies and financial institutions

    • 4.4 Machine Readable Regulations

    • 4.5 API based data submission

    • 4.6 Conclusion

    • ━━ CHAPTER READINGS ━━

    • QUIZ
  • 06

    Chapter 5: Digital Reporting Implementation

    • 5 Introduction

    • Course Handbook | Chapter 5

    • 5.1 Impact on different parts of the reporting ecosystem

    • 5.2 Rollout strategy and Architecture

    • 5.3 Business Value

    • 5.4 Rollout Challenges

    • 5.5 The Rollout

    • 5.6 Conclusion

    • ━━ CHAPTER READINGS ━━

    • QUIZ
  • 07

    Course Conclusion & Final Assessment

    • Concluding Remarks from Subbaiyan!

    • Final Assessment
  • 08

    Congratulations!

    • Post-survey