Handbook

The growth in the finance industry and the move towards electronic banking necessitates a system-based approach to regulation management. This course is designed to provide an overview of the types of requirements that apply to modern financial corporations and the core types of systems that are deployed to address these requirements. Broadly speaking, this is referred to as RegTech. It covers key regulatory obligations of financial corporations, especially those that relate to technological advancements, and key systems used in the industry that are part of RegTech.