RegTech and SupTech Implementation for Specialized Supervision

The complexity of modern financial regulation, particularly across specialized sectors like NBFIs and Money Service Businesses (MSBs), demands the adoption of cutting-edge technology. This course focuses on the strategic implementation and integration of **Regulatory Technology (RegTech)** by institutions and **Supervisory Technology (SupTech)** by regulators. Participants will learn how to leverage these tools for automated compliance, real-time risk reporting, and enhanced oversight efficiency in specialized areas like AML/KYC, market conduct, and prudential reporting. The program emphasizes the technical, legal, and operational challenges of achieving seamless data exchange and automation across the financial ecosystem.