This course covers AI and its role in regulatory technology (RegTech), focusing on automating compliance processes such as AML/KYC and transaction monitoring. Students will learn about real-time regulatory AI systems that utilize large NLP models and how these technologies improve document review automation, compliance drift detection, and cross-border regulatory adaptation. Practical examples will help students understand how AI can streamline regulatory processes while enhancing efficiency and accuracy in financial institutions.
Learning Objectives
Students will understand the application of AI in RegTech, focusing on compliance automation, real-time monitoring, and cross-border regulatory adaptations in the financial sector.
Course Content
Sample Lesson
2. AI and Regulatory Technology (RegTech)
You don't currently have access to this content
3. Automated AML KYC and Transaction Monitoring
You don't currently have access to this content
4. Real-Time Reg AI with Large NLP Models (LLMs)
You don't currently have access to this content
5. Document and Policy Review Automation
You don't currently have access to this content
6. Compliance Drift Detection Using Machine Learning
You don't currently have access to this content
7. Cross-Border Regulatory Model Adaptation
You don't currently have access to this content
8. Conclusion
You don't currently have access to this content
Includes
8 Lessons