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This course provides an introduction to the regulatory technology (RegTech) for the banking, finance and virtual asset industries. Topics include financial regulations, control self-assessment, risk management, anti-money laundering, financial crime controls and supervisory technology. Hands-on practices with KNIME development tools will be adopted to crystallize the industry implementation of RegTech in the real life situations.
This book, the first of its kind, is providing a comprehensive and invaluable source of information aimed at corporates, regulators, compliance professionals, start-ups and policy makers.
