RegTech and SupTech: Compliance Automation and Digital Supervision

"RegTech and SupTech: Compliance Automation and Digital Supervision" is a comprehensive training program offered by Core Concept, focusing on the integration of regulatory technology (RegTech) and supervisory technology (SupTech) to enhance compliance and supervision processes. The course is scheduled from December 28, 2026, to January 1, 2027, in Paris, France.

The program covers a range of topics, including mapping RegTech and SupTech use cases across onboarding, financial crime detection, reporting, surveillance, and supervision. Participants will learn to configure regulatory change management workflows, design automation for eKYC, transaction monitoring, and sanctions screening, and automate regulatory reporting and supervisory data collection. The course also addresses data governance, model risk, and explainability controls for compliance and supervisory tools.

While specific details about networking opportunities, expo halls, or notable speakers are not provided, the course is designed to equip participants with practical skills and knowledge to implement RegTech and SupTech solutions effectively within their organizations.

This training is ideal for managers responsible for compliance monitoring, financial crime controls, customer due diligence operations, regulatory reporting, risk and model validation, technology integration, and supervisory functions. Attendees will gain insights into selecting, governing, and deploying regulatory and supervisory technologies to improve compliance processes and supervision efficiency.