Course Description:

This course provides an overview of Regtech (Regulatory Technology) and its impact on the financial industry. It explores the latest Regtech trends, government initiatives, and regulatory compliance requirements, including the Hong Kong Monetary Authority’s (HKMA) Enhanced Competency Framework (ECF). The course covers key concepts, strategies, and tools that financial institutions can leverage to enhance their regulatory compliance processes and mitigate risks. It also includes interactive elements and multimedia resources to enhance the learning experience.