What are the real (and we mean REAL) use cases for Regtech?

Apart from avoiding the awkwardness during that morning coffee, knowing what the real implementations of Regtech are could be useful to, say, dodge that fine on your company. Sounds pretty important, right? Let’s see what real-life use cases for Regtech are.

  1. Regulatory Compliance: Being quick is key. Just because your company meets the requirements today, it sure doesn’t mean it will still be valid tomorrow. One example would be the introduction of GDPR regulations, which changed how companies handle their users’ data.
  2. Risk Management: Thanks to Regtech solutions, it’s possible not only to analyse past fraud incidents, but also monitor suspicious behaviour in real time and predict future incidents. The main benefit here – automation. This is very important for financial institutions, but also any other companies that wish not to lose money (my guess is that it makes all of them).
  3. Anti-Money Laundering Detection: In 2021, the penalties for AML practices reached over $2.3 billion. This may seem like much, but it’s not so hard to violate such regulations. You could be fined for not reporting your transactions in the right way, even if the transaction itself is anything but illegal. Using Regtech, your transactions can be monitored and you are notified whenever they start to look suspicious.

This is just a sample of what Regtech can do for you. However, that vast field of ever-changing regulations and rapidly growing technological advancements has a lot more to offer. Having all those possible fines in mind, you really want to stay on top of these things. At CFTE we love Regtech so much that we don’t have only one course on it… We have five!

We are launching our Regtech – Compliance in Finance programme today! You can go strong, take the programme, five courses included. Or you can go slow, pick the one you like and start from there. Check out for yourself!

Learn the skills of Fintech

Learn the skills of Fintech

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Frequently Asked Questions

The Centre for Finance, Technology & Entrepreneurship (CFTE) is a global education platform that aims to equip financial professionals and organisations with the necessary skills to remain competitive in a rapidly changing industry. Our leading training programmes, curated by global industry experts, help talent build skills to join the digital revolution in finance. CFTE’s courses are globally recognised with accreditations from ACT, IBF, CPD, SkillsFuture and ABS.

At CFTE, our mission resonates with every learner’s goals to rapidly advance in their career, to thrive in their next project or even to lead the disruption in finance with their own venture. To help you do this, CFTE gives you the tools you need to master the right skills in digital finance. We bring exclusive insights from leaders that are steering the developments in the financial sphere from global CEOs to disruptive entrepreneurs. With CFTE you don’t just learn what’s in the books, you live the experience by grasping real-world applications.

If you are looking for rich insights into how the Financial Technology arena is transforming from within, we can help you get the latest knowledge that will stir things up in your career. CFTE offers leading online programmes in digital finance, covering an expanse of topics like – Payments, AI, Open Banking, Platforms, Fintech, Intrapreneurship and more, that will help you conquer the financial technology landscape. With this expertise at your disposal, you will be on track to turbocharge your career.

You will be learning from a curated line-up of industry leaders, experts, and entrepreneurs hailing from Fortune 500 companies and Tech Unicorns, among others. They will each be presenting their knowledge and experience in the field of digital finance. No matter if you are embarking on a new journey or fortifying your role, these lecturers and guest experts will guide you through the perspective of established institutions like – Starling Bank, Wells Fargo, tech giants like – Google, IBM, successful startups such as – Kabbage or Plaid, among many more!