RegTech utilizes technology (e.g., cloud, APIs, AI) to streamline, automate, and optimize compliance processes (CDD, monitoring, reporting). It reduces manual intervention, improves data quality, and ensures faster adaptation to regulatory changes.
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- Fincrimeexpert@ajcon.net
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Certification Tracks:
- Start with Cert – KYC
- Level 2 : Cert – Transaction Monitoring
- Level 3 : Cert – AML
- Level 4 : Cert – CFT
- Level 5 : Cert – Sanctions
- Level 6 : Cert – TBML
- Level 7 : Cert – EWA
- Level 8 : Cert – Forensic Accounting
- Level 9 : Cert – Regulatory Reporting & Compliance
- Final : Cert – FCA
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