Enterprise Platforms · RegTech · Compliance & Cyber

RegTech, Compliance & Cybersecurity

785 words4 min read

A mastery program across RegTech, compliance, and cybersecurity for financial technology. Work through FinTech compliance workflows, KYC, AML, and GDPR in depth, and cybersecurity and threat modeling labs, ending in an automated RegTech dashboard that ties compliance and controls together.

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8
Modules
44
Chapters
RegTech
+ Cyber
Capstone
RegTech dashboard
The journey

Eight modules, one arc

The eight modules build cumulatively toward a real capstone. Watch the work move, and the value compound, at every stage.

M01RegTechLandscapeM02-03KYC/AMLOnboarding & monitoringM04PrivacyGDPR & dataM05-06CyberThreat modelingM07-08DeliverDashboard capstoneManual complianceAutomated RegTech

Each module builds the capability the next one depends on, ending in a portfolio-ready capstone.

Outcomes

What you'll be able to do

Map the RegTech landscape

Understand RegTech and FinTech compliance workflows.

Run KYC and AML

Design onboarding, screening, and transaction monitoring.

Apply GDPR

Handle data protection and privacy obligations.

Model threats

Apply threat modeling to FinTech systems.

Build cyber controls

Design security controls and monitoring.

Automate compliance

Assemble an automated RegTech dashboard.

Curriculum

8 modules, 40 chapters, ending in a capstone

Eight focused modules, sequenced so the material builds cumulatively to a real, portfolio-ready capstone. Expand any module for its focus and lessons.

01 The RegTech Landscape

Understand RegTech and its role.

  1. What RegTech is and why it emerged
  2. The FinTech regulatory landscape
  3. Compliance workflows in FinTech
  4. RegTech solution categories
  5. Framing a RegTech initiative
02 KYC and Customer Onboarding

Design compliant onboarding.

  1. Know Your Customer fundamentals
  2. Identity verification and due diligence
  3. Risk scoring and customer risk rating
  4. Enhanced due diligence
  5. Designing a KYC onboarding flow
03 AML and Transaction Monitoring

Detect and report financial crime.

  1. Anti-money-laundering fundamentals
  2. Sanctions and watchlist screening
  3. Transaction monitoring and typologies
  4. Suspicious activity reporting
  5. Designing a monitoring rule set
04 Data Protection and GDPR

Meet privacy and data obligations.

  1. GDPR principles and rights
  2. Lawful basis and consent
  3. Data protection by design
  4. Breach handling and obligations
  5. Applying GDPR to a FinTech process
05 Cybersecurity Foundations

Secure FinTech systems.

  1. The cyber threat landscape
  2. Security principles and controls
  3. Identity, access, and encryption
  4. Secure development basics
  5. Assessing a system's security posture
06 Threat Modeling and Response

Anticipate and handle attacks.

  1. Threat modeling methods
  2. Modeling threats to a FinTech system
  3. Vulnerability management
  4. Incident detection and response
  5. Running a threat-modeling lab
07 Governance, Risk and Controls

Tie compliance and security into a framework.

  1. Governance, risk, and compliance frameworks
  2. Control design and testing
  3. Regulatory reporting
  4. Metrics and continuous compliance
  5. Building a controls matrix
08 Capstone: An Automated RegTech DashboardCapstone

Deliver a dashboard that ties compliance and controls together.

  1. Choose a FinTech compliance scenario
  2. Design the KYC, AML, and privacy controls
  3. Add the cybersecurity controls and monitoring
  4. Model the automation and reporting
  5. Capstone: present an automated RegTech dashboard design as a portfolio artifact
Who it's for

Built for compliance, RegTech, and cybersecurity professionals

Compliance officers

Professionals owning compliance in financial services and FinTech.

RegTech practitioners

Those building or operating RegTech solutions.

Cybersecurity staff

Security professionals in regulated environments.

Risk and audit staff

Risk and audit professionals mapping controls to regulation.

Program formats

How you learn

Self-paced

Work through the full curriculum, datasets, and lab briefs at your own pace, with lifetime access.

Mentor-led cohort

A guided cohort with live sessions, reviews, and a shared project track.

Corporate / private

Private delivery tailored to your instance, modules, and use cases.

Portfolio-building

Every module produces an artifact; the capstone assembles them into a portfolio deliverable.

For teams

Bring it to your team

Run RegTech, Compliance & Cybersecurity as a private, closed cohort tailored to your instance, modules, and use cases.

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Explore the track

The whole track

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FAQ

RegTech, Compliance & Cybersecurity - answered

Who is this for?

Compliance officers, RegTech practitioners, cybersecurity staff, and risk and audit professionals in financial services and FinTech.

Does it cover both compliance and cyber?

Yes. It spans RegTech and compliance workflows, KYC, AML, and GDPR, together with cybersecurity and threat-modeling labs.

Is it hands-on?

Yes. It includes KYC, AML, threat-modeling, and controls work, ending in an automated RegTech dashboard design.

What is the capstone?

An automated RegTech dashboard design that ties KYC, AML, privacy, and cybersecurity controls into monitoring and reporting, as a portfolio artifact.

Do I need a compliance background?

Helpful but not required; the program builds the RegTech, compliance, and cyber specifics from fundamentals.

Self-paced or cohort?

Both, plus private corporate cohorts.

Take the next step

Enrol, enquire, or explore the full enterprise-platform track.

Enrol or enquire See all programs