Course curriculum

  • 1

    Introduction and Course Content

    • Introduction and Course Content

  • 2

    Cost of Risk

    • Cost of Risk

  • 3

    RegTech Definition and Activities

    • RegTech Definition

    • Transaction and Activity Monitoring

    • Identity and Control Management

    • Policy Management

    • Risk and Compliance Management

    • Regulatory Intelligence and Reporting

  • 4

    SupTech Definition and Activities

    • SupTech Definition

    • SupTech Use Cases

    • Challenges and Opportunities

    • Data Format and Digitization

    • Time Lag

    • On Site Audit

  • 5

    RegTech Market Size

    • RegTech Market Size

  • 6

    Technologies for RegTech and SupTech

    • Technologies for RegTech and SupTech

  • 7

    Difference between RegTech & SupTech

    • Difference between RegTech & SupTech

  • 8

    A few companies in RegTech

    • A few companies in RegTech

  • 9


    • Quiz

About the course

The First Course in the category of Regulatory and Supervisory Technology (RegTech and SupTech). Enrol Now...

Currently, there are very few courses on the internet on Regulatory and Supervisory Technology, RegTech and SupTech and we are proud to launch this Introductory course on this emerging industry. 

With so many regulatory lapses and failures of big companies and banks, people are raising questions on the efficiency of the Regulators and Regulated Entities' capability of handling frauds and scams. This domain is heating up and this debate has given birth to RegTech and SupTech

Enrol now in the course to understand how and which technologies will help regulated entities and regulators to sail through the frauds and risks prevalent in financial services and other regulated industries.

This course is for anyone interested in FinTech, Banking, RegTech and SupTech, Digital Payments, Financial Technology. Students, Professionals, Teachers, Trainers, Regulators, Companies, Entrepreneurs, Technologists and Financial Risk and Strategy Professionals. 


Global Fintech Academy

"Our aim is to deliver good quality and 5 Star training to our students and clients".