Emerging TechnologiesRegTech and SupTech: Digital Supervision and Compliance
Regulatory technology automates compliance obligations on the regulated side, and supervisory technology automates oversight on the regulator's side. This course covers both, and the friction where they meet. Delegates work through automated regulatory reporting, machine readable rulebooks, transaction monitoring and screening at scale, know your customer automation and digital identity, and the supervisory analytics that regulators increasingly run over submitted data. Substantial attention goes to model risk, explainability and the point at which an automated compliance decision must still be defensible to a human supervisor. The regulatory framing is African, with reference to the reporting expectations now emerging across the region.
Course objectives
- Distinguish regulatory technology from supervisory technology and their objectives
- Assess automated regulatory reporting and machine readable rulebooks
- Evaluate transaction monitoring and screening solutions at scale
- Analyse know your customer automation and digital identity approaches
- Manage model risk and explainability in automated compliance decisions
- Prepare data for supervisory analytics run by a regulator
- Identify where automation shifts rather than removes compliance risk
Who should attend
- Compliance and regulatory reporting professionals
- Financial crime and transaction monitoring teams
- Regulators and supervisory staff
- Risk and internal audit professionals
- Technology teams supporting compliance functions
Course outline
- 01Regulatory technology and supervisory technology: two sides of the same pressure
- 02Automated regulatory reporting and data quality at source
- 03Machine readable rulebooks and their limits
- 04Transaction monitoring and screening at scale
- 05Know your customer automation and digital identity
- 06Supervisory analytics and what regulators now do with submitted data
- 07Model risk, explainability and defending an automated decision
- 08Where automation shifts risk rather than removing it
Scheduled sessions
| Dates | Venue | Format | Price | Register |
|---|---|---|---|---|
| 19 to 23 October 2026 | Lusaka, Zambia | Classroom | USD 1,325 per delegate | |
| 2 to 6 November 2026 | Nairobi, Kenya | Classroom | USD 1,325 per delegate | |
| 11 to 15 January 2027 | Durban, South Africa | Classroom | R19,950 per delegate | |
| 22 to 26 February 2027 | Johannesburg, South Africa | Classroom | R19,950 per delegate | |
| 15 to 19 March 2027 | Online | Online | R8,500 per delegate |
RegTech and SupTech: Digital Supervision and Compliance
From R8,500