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Banking and Financial Services: Regulatory Technology (RegTech) and Compliance Automation
COURSE

Banking and Financial Services: Regulatory Technology (RegTech) and Compliance Automation

INR 59
★ 0.0 Rating
📂 Industry Enablement for IT

Description

Master the world of RegTech solutions, compliance automation, regulatory change and digital risk management in BFSI.

Learning Objectives

Empower IT professionals to automate, measure and innovate compliance programs in BFSI organizations using RegTech platforms and standards.

Topics (6)

1
The RegTech Landscape

Segment leaders, adoption stages, risk/problem focus, integration needs, key vendors.

2
Digital KYC, AML, and Compliance Automation

E-KYC, KYC utilities, workflow design, AI/ML integration, sanction list automation.

3
Compliance Reporting and Audit Tech

MIS, compliance analytics, workflow engines, e-discovery, continuous audit, reporting APIs.

4
Monitoring, Surveillance and Risk Analytics

Transaction monitoring, real-time analytics, AI/ML models, risk scoring, regulatory dashboards.

5
Regulatory Change Management Automation

Change monitoring, horizon scanning, collaboration tools, tech tracking, global implementation.

6
Legal Workflow Automation Platforms

Contract/obligation management, legal analytics, risk flagging, self-service, documentation automation.