RegTech with AI, ESG and Digital Compliance

Instructor: TSV Learning

Included with Learn more

5 modules

Gain insight into a topic and learn the fundamentals.

9 hours to complete

Flexible schedule

Learn at your own pace

5 modules

Gain insight into a topic and learn the fundamentals.

9 hours to complete

Flexible schedule

Learn at your own pace

What you'll learn

Evaluate RegTech solutions for digital identity, compliance automation, governance, and regulatory reporting.
Analyze ESG technologies, sustainability data, carbon accounting, and responsible AI governance practices.
Assess market surveillance technologies, manipulation risks, privacy concerns, and global regulatory challenges.

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There are 5 modules in this course

Build practical knowledge of Regulatory Technology (RegTech), AI-driven compliance, ESG technology, digital identity, and market surveillance. This course explores how financial institutions use technology to address evolving regulatory requirements while strengthening governance, efficiency, security, and responsible oversight.

You’ll examine electronic KYC, AML screening, biometric and AI-based identity verification, synthetic fraud, perpetual KYC, compliance as code, policy automation, horizon scanning, privacy by design, and automated regulatory reporting. You’ll also explore RegTech operating models, vendor ecosystems, interoperability, autonomous compliance, ESG reporting standards, carbon accounting, sustainability data, AI, blockchain, and geospatial monitoring. The course further examines market manipulation, algorithmic trading risks, behavioral analytics, real-time surveillance, dark pools, global regulatory fragmentation, privacy, and surveillance ethics. Designed for professionals interested in compliance, risk, fintech, audit, ESG, data, and financial technology, it prepares you to evaluate RegTech systems, implementation roadmaps, governance controls, ESG capabilities, and responsible market-surveillance strategies.

This module examines digital identity, electronic KYC, AML screening, biometric technologies, AI-based verification, and secure onboarding. Learners evaluate identity standards, implementation processes, synthetic fraud, deepfakes, perpetual KYC, and cross-border verification challenges.

What's included

6 videos3 assignments

6 videosTotal 36 minutes

Digital Identity Fundamentals7 minutes
Digital Identity Standards3 minutes
AI-Based Digital Identity Verification8 minutes
Digital Identity Implementation Process6 minutes
Digital Identity Implementation Challenges5 minutes
Biometric Identity Technologies6 minutes

3 assignmentsTotal 50 minutes

Foundations and Standards of Digital Identity10 minutes
Implementing Secure Identity Solutions10 minutes
Building Trusted Digital Identities30 minutes

This module explores compliance automation, policy as code, horizon scanning, privacy by design, and regulatory reporting. Learners analyze how continuous monitoring, DevOps controls, automated enforcement, and immutable audit evidence improve compliance performance.

What's included

6 videos3 assignments

6 videosTotal 38 minutes

Future Compliance Landscape8 minutes
Introduction to Compliance as Code8 minutes
Horizon Scanning Techniques5 minutes
Regulatory Reporting Challenges5 minutes
Privacy by Design in Compliance6 minutes
Measuring Security Improvements5 minutes

3 assignmentsTotal 50 minutes

From Regulatory Change to Compliance as Code10 minutes
Privacy, Reporting, and Security Performance10 minutes
Engineering the Future of Compliance30 minutes

This module examines RegTech roles, vendor ecosystems, interoperability, compliance transformation roadmaps, and autonomous systems. It also introduces ESG technology, sustainability disclosure standards, ESG data quality, artificial intelligence, blockchain, and geospatial monitoring.

What's included

6 videos3 assignments

6 videosTotal 38 minutes

RegTech Roles and Skills4 minutes
RegTech Ecosystem Overview10 minutes
Compliance as Code Roadmap5 minutes
Autonomous Compliance Systems2 minutes
Introduction to ESG Technology7 minutes
Measuring ESG Performance10 minutes

3 assignmentsTotal 50 minutes

Building the RegTech Operating Model10 minutes
Autonomous Compliance and ESG Technology10 minutes
Advancing RegTech and ESG Capabilities30 minutes

This module explores carbon-accounting platforms, ESG technology applications, digital maturity, board oversight, ethical AI, and Scope 3 reporting. Learners also examine insider information, market manipulation techniques, algorithmic trading, and modern surveillance drivers.

What's included

6 videos3 assignments

6 videosTotal 38 minutes

ESG Technology Considerations5 minutes
ESG Technology Use Cases9 minutes
ESG Digital Maturity Model5 minutes
ESG Governance and Board Oversight6 minutes
Common Market Manipulation Techniques6 minutes
Drivers of Modern Market Surveillance7 minutes

3 assignmentsTotal 50 minutes

ESG Technology, Maturity, and Governance10 minutes
Understanding Market Manipulation and Surveillance10 minutes
Governing ESG and Monitoring Market Conduct30 minutes

This module examines real-time surveillance, behavioral analytics, global regulatory fragmentation, voice monitoring, digital assets, and algorithmic controls. Learners evaluate surveillance ethics, privacy, dark pools, systemic risks, and technology strategies for protecting market integrity.

What's included

6 videos3 assignments

6 videosTotal 44 minutes

Market Surveillance Technologies7 minutes
Global Regulatory Challenges6 minutes
Why Market Surveillance Matters9 minutes
Ethics of Market Surveillance10 minutes
Surveillance in Global Markets6 minutes
Dark Pools and Market Transparency6 minutes

3 assignmentsTotal 50 minutes

Technologies and Regulations for Market Integrity10 minutes
Ethics, Global Markets, and Transparency10 minutes
Designing Responsible Global Market Surveillance30 minutes

Instructor

TSV Learning

The Skill Valley

11 Courses9 learners

Offered by

The Skill Valley

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