SupTech: Implementing AI and Automation for Supervisory Oversight

The rapid growth in data volume and complexity across the financial sector is driving regulators to adopt **Supervisory Technology (SupTech)**, leveraging Artificial Intelligence (AI) and automation to enhance oversight effectiveness. This course provides a practical guide to the strategic implementation of SupTech tools for prudential and conduct supervision. Participants will learn how to deploy AI for real-time anomaly detection, use Machine Learning (ML) for early warning system enhancement, and automate data collection and compliance checks. The program emphasizes technical integration, data governance, managing model risk, and the organizational change required to transition from reactive to proactive, data-driven supervisory oversight.