Regulatory Technology (Regtech) Advancements
Accredited by Averest
350 Learners
INTERMEDIATE
This 5-day Regtech Advancements training equips you with the knowledge and tools to navigate this challenge with confidence. This training delves into these possibilities and more, showcasing real-world applications of Regtech solutions across the compliance spectrum. Whether you're a compliance officer, risk management professional, or a fintech entrepreneur, this program empowers you to harness the power of Regtech to optimize compliance, minimize errors, and gain a significant edge in today's competitive financial environment.
Accreditation With .
Regulatory Technology (Regtech) Advancements Overview
Join us and gain a deep understanding of the latest Regtech advancements and how they are transforming the financial services industry.
How to leverage technology to streamline compliance processes, reduce costs, and minimize errors. Emerging trends in Regtech, including Artificial Intelligence (AI), Machine Learning (ML), and cloud computing. Practical applications of Regtech solutions for Anti-Money Laundering (AML), Know Your Customer (KYC), and risk management.
What You Will Learn ?
- Latest Regtech Landscape
- Efficiency & Accuracy
- AI & Machine Learning Power
- Strategize and Implement
Course Key Features
- Comprehensive Curriculum
- Designed for Various Professionals
- In-depth Understanding
- Actionable Learning
Training Options
In Class
- 5-days in-class training
- Pre-course consultation
- Highly experienced instructor(s)
- Post-course follow-up
- All related Averest's quality control tools & required stationary
- 5 or 4 stars training venue
- Pay later by invoice -OR- at the time of checkout by credit card
- Continuous learner assistance and support
Online
- 5-days instructor-led training
- Pre-course consultation
- Highly experienced instructor(s)
- Post-course follow-up
- Pay later by invoice -OR- at the time of checkout by credit card
- Continuous learner assistance and support
Corporate Training
- A highly customized Corporate Training service designed exclusively for corporate employees and teams. Our training programs are meticulously planned and executed to fill knowledge and experience gaps, helping organizations achieve their business goals. With a comprehensive assessment and tailored curriculum, our experienced trainers deliver modules in areas of accreditation requirements as well as complementary practices such as leadership, communication, and technology adoption. Official certification exam voucher is provided upon completion, ensuring professional growth and measurable results. Contact us now to partner with Averest Training in order to bridge the gaps in your workforce and unlock the full potential of your team.
Schedules
Filters:
2025-May
12 - 16
London, GB London, United Kingdom
5 Days,
09:00 - 13:00,UTC +03:00,
$ 4950.00
$ 5400.00
2025-May
19 - 23
Online
5 Days,
09:00 - 13:00,UTC +03:00,
$ 3500.00
$ 4000.00
2025-Jun
16 - 20
Istanbul, TR Istanbul, Turkey
5 Days,
09:00 - 13:00,UTC +03:00,
$ 4950.00
$ 5400.00
2025-Jun
23 - 27
Online
5 Days,
09:00 - 13:00,UTC +03:00,
$ 3500.00
$ 4000.00
2025-Jul
14 - 18
Online
5 Days,
09:00 - 13:00,UTC +03:00,
$ 3500.00
$ 4000.00
2025-Jul
21 - 25
London, GB London, United Kingdom
5 Days,
09:00 - 13:00,UTC +03:00,
$ 4950.00
$ 5400.00
2025-Aug
11 - 15
Online
5 Days,
09:00 - 13:00,UTC +03:00,
$ 3500.00
$ 4000.00
2025-Aug
18 - 22
Istanbul, TR Istanbul, Turkey
5 Days,
09:00 - 13:00,UTC +03:00,
$ 4950.00
$ 5400.00
2025-Sep
15 - 19
Online
5 Days,
09:00 - 13:00,UTC +03:00,
$ 3500.00
$ 4000.00
2025-Sep
22 - 26
London, GB London, United Kingdom
5 Days,
09:00 - 13:00,UTC +03:00,
$ 4950.00
$ 5400.00
2025-Oct
13 - 17
Istanbul, TR Istanbul, Turkey
5 Days,
09:00 - 13:00,UTC +03:00,
$ 4950.00
$ 5400.00
2025-Oct
20 - 24
Online
5 Days,
09:00 - 13:00,UTC +03:00,
$ 3500.00
$ 4000.00
2025-Nov
17 - 21
Online
5 Days,
09:00 - 13:00,UTC +03:00,
$ 3500.00
$ 4000.00
2025-Nov
24 - 28
London, GB London, United Kingdom
5 Days,
09:00 - 13:00,UTC +03:00,
$ 4950.00
$ 5400.00
2025-Dec
15 - 19
Online
5 Days,
09:00 - 13:00,UTC +03:00,
$ 3500.00
$ 4000.00
2025-Dec
22 - 26
Istanbul, TR Istanbul, Turkey
5 Days,
09:00 - 13:00,UTC +03:00,
$ 4950.00
$ 5400.00
Regulatory Technology (Regtech) Advancements Training Cirriculum
Eligibility .
This training program is designed for professionals in the financial services industry who are looking to enhance their knowledge and skills in utilizing Regtech solutions.
Pre-requisites .
There are no formal prerequisites required to enroll, if you're a Compliance Officer, Risk Management Professional, Fintech Entrepreneur looking to leverage instant payments, this course is for you!
Regulatory Technology (Regtech) Advancements Course Content .
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Module 1 Regtech and its Strategic Significance.- Critical role of Regtech
- The evolving regulatory landscape
- The benefits and challenges of adopting Regtech solutions
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Module 2 Compliance through Automation.- Automation tools for regulatory reporting, transaction monitoring, and data analysis
- How Regtech can enhance efficiency and accuracy in your compliance efforts
- Practical use cases for automation in KYC, AML, and customer onboarding processes
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Module 3 AI & ML for Regtech Solutions.- The potential of Artificial Intelligence and Machine Learning in Regtech
- How AI can identify suspicious activity, predict regulatory risks, and personalize compliance solutions
- Ethical considerations and practical applications of AI and ML in the financial sector
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Module 4 Cloud-Based Regtech Solutions.- The advantages of cloud technology for Regtech solutions
- Security aspects and regulatory considerations of cloud-based Regtech platforms
- How cloud computing can facilitate collaboration and data sharing
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Module 5 The Future of Regtech.- Emerging trends that will shape the future of Regtech
- How Regtech will adapt to new regulations and technological advancements
- Strategies to stay informed and adapt
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