Advanced Certificate in RegTech Module 2: RegTech Use Cases from Different Perspectives: Finance Institutions vs Regulators vs FinTechs vs Consumers
- Analytics & Tech
- Finance & Investment
2 days
Weekdays (9am - 5pm)
Who Should Attend
Financial services professionals as well as technologists who wish to have a solid understanding of the current FinTech landscape, relevant regulations, RegTech use cases, and the risks and opportunities that come with the digital revolution.
PREREQUISITES
Participants should preferably have taken Module 1 of the Advanced Certificate in RegTech programme.
Overview
Initial uses of RegTech have revolved around use by market participants such as financial institutions, and emerging FinTech companies to reduce compliance costs by automating typically manual information gathering and reporting processes. The understanding and then adoption of RegTech can, however, be challenging in companies that have technology and capacity constraints. In some, even though the goal may be to introduce and use RegTech solutions, legacy internal processes, lack of policy insights and lack of capacity may in of themselves handicap this goal.
This module is designed to give participants an understanding and appreciation of the broad range of RegTech use cases as well as the added complexities when examining opportunities and challenges from the differing perspectives of incumbent financial services providers, FinTechs, regulators and consumers.
Learning Objectives
- Be familiar with a broad range of use cases across FinTech, RegTech, SupTech, InsureTech, and Auditing
- Have a solid understanding of the current financial and economic crime landscape and corresponding risk management trends
- Be able to identify recent technology trends and articulate how they could be applied to help financial institutions comply with financial regulations
- Be able to understand and articulate the various issues in processing, aggregating, sharing and storing (risk) data from the perspectives of financial services companies, FinTech players, regulators and consumers
Assessment
As part of the requirement for SkillsFuture Singapore, there will be an assessment conducted at the end of the course. The mode of assessment, which is up to the trainer’s discretion, may be an online quiz, a presentation or based on classroom exercises.
Participants are required to attain a minimum of 75% attendance and pass the associated assessment in order to receive a digital Certificate of Completion issued by Singapore Management University.
Calculate Programme Fee
Fee Table
| COMPANY-SPONSORED | |||
|
PARTICIPANT PROFILE |
SELF-SPONSORED |
SME |
NON-SME |
|
Singapore Citizen < 40 years old Permanent Resident LTVP+
|
$654 (After SSG Funding 70%) |
$254 (After SSG Funding 70% |
$654 (After SSG Funding 70%) |
|
Singapore Citizen ≥ 40 years old |
$254 (After SSG Funding 70% |
$254 (After SSG Funding 70% |
$254 (After SSG Funding 70% |
|
International Participant |
$2,180 (No Funding) |
$2,180 (No Funding) |
$2,180 (No Funding) |
All prices include 9% GST
Please note that the programme fees are subject to change without prior notice.
Post Secondary Education Account (PSEA)
PSEA can be utilised for subsidised programmes eligible for SkillsFuture Credit support. Click here to find out more.
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