Advanced Certificate in RegTech Module 3: RegTech Innovation Focus I - Digitalisation, Data Analytics, Machine Learning and AI (Synchronous e-learning)
Training Provider: SINGAPORE MANAGEMENT UNIVERSITY
Course Reference: TGS-2020513021
S$600
Original: S$2,000
Save S$1,400
About This Course
The overall objective of the course is for participants to experience how data and innovation-driven approaches can transform compliance into a competitive advantage. This module will focus on opportunities and challenges with respect to automation, digitisation, data life-cycle management and AI / machine learning.
What You'll Learn
At the end of the 2-day course, participants will:
▪ Be familiar with digitisation approaches that are changing the way risk management and regulatory compliance requirements are addressed;
▪ Have an appreciation for data quality assurance, data life-cycle management and machine learning best practices;
▪ Be familiar with the basics and learn about the potential of state-of-the-art AI/ machine learning, decision sciences, and network sciences approaches with respect to various use cases such as fraud detection, fraud prediction and AML;
▪ Be familiar with lessons learnt from building, deploying and managing real-time fraud detection and prediction solutions;
▪ Learn how to utilise recent technology advances to build better transaction laundering and anti-money laundering solutions.
▪ Be familiar with digitisation approaches that are changing the way risk management and regulatory compliance requirements are addressed;
▪ Have an appreciation for data quality assurance, data life-cycle management and machine learning best practices;
▪ Be familiar with the basics and learn about the potential of state-of-the-art AI/ machine learning, decision sciences, and network sciences approaches with respect to various use cases such as fraud detection, fraud prediction and AML;
▪ Be familiar with lessons learnt from building, deploying and managing real-time fraud detection and prediction solutions;
▪ Learn how to utilise recent technology advances to build better transaction laundering and anti-money laundering solutions.
Entry Requirements
Participants should preferably have completed Module 2 of the certificate programme.
Course Details
Back to All Courses
Note: To apply for this course, visit or contact the training provider directly.
More Courses from SINGAPORE MANAGEMENT UNIVERSITY
In today's digital-first world, the demand for skilled cybersecurity professionals has never been hi...
This certificate programme is designed for non-technical professionals who want to develop data visu...
The (SCTP) Advanced Certificate in Digital Marketing programme provides a comprehensive and immersiv...