Overview

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Build practical knowledge of Regulatory Technology (RegTech), AI-driven compliance, ESG technology, digital identity, and market surveillance. This course explores how financial institutions use technology to address evolving regulatory requirements while strengthening governance, efficiency, security, and responsible oversight. You’ll examine electronic KYC, AML screening, biometric and AI-based identity verification, synthetic fraud, perpetual KYC, compliance as code, policy automation, horizon scanning, privacy by design, and automated regulatory reporting. You’ll also explore RegTech operating models, vendor ecosystems, interoperability, autonomous compliance, ESG reporting standards, carbon accounting, sustainability data, AI, blockchain, and geospatial monitoring. The course further examines market manipulation, algorithmic trading risks, behavioral analytics, real-time surveillance, dark pools, global regulatory fragmentation, privacy, and surveillance ethics. Designed for professionals interested in compliance, risk, fintech, audit, ESG, data, and financial technology, it prepares you to evaluate RegTech systems, implementation roadmaps, governance controls, ESG capabilities, and responsible market-surveillance strategies.

Syllabus

Building Trusted Digital Identities
- This module examines digital identity, electronic KYC, AML screening, biometric technologies, AI-based verification, and secure onboarding. Learners evaluate identity standards, implementation processes, synthetic fraud, deepfakes, perpetual KYC, and cross-border verification challenges.
Engineering the Future of Compliance
- This module explores compliance automation, policy as code, horizon scanning, privacy by design, and regulatory reporting. Learners analyze how continuous monitoring, DevOps controls, automated enforcement, and immutable audit evidence improve compliance performance.
Advancing RegTech and ESG Capabilities
- This module examines RegTech roles, vendor ecosystems, interoperability, compliance transformation roadmaps, and autonomous systems. It also introduces ESG technology, sustainability disclosure standards, ESG data quality, artificial intelligence, blockchain, and geospatial monitoring.
Governing ESG and Monitoring Market Conduct
- This module explores carbon-accounting platforms, ESG technology applications, digital maturity, board oversight, ethical AI, and Scope 3 reporting. Learners also examine insider information, market manipulation techniques, algorithmic trading, and modern surveillance drivers.
Designing Responsible Global Market Surveillance
- This module examines real-time surveillance, behavioral analytics, global regulatory fragmentation, voice monitoring, digital assets, and algorithmic controls. Learners evaluate surveillance ethics, privacy, dark pools, systemic risks, and technology strategies for protecting market integrity.

Taught by

TSV Learning

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