Disponible en Español

Course on SupTech and RegTech

CEMLA Mexico City, Mexico
June 27 to 29, 2022

Organizing Institutions

Centro de Estudios Monetarios Latinoamericanos, A. C.


The Course focuses on SupTech, RegTech & LegalTech topics, trends and developments in 2022. It especially analyzes: the taxonomy of data for risk analysis; new frameworks and technologies for risk analytics; new opportunities for financial crime analysis; SupTech for climate risk analytics; anomaly detection and its applications; LegalTech and smart contracts; modeling the impact and implications of CBDCs and privately issued cryptoassets; and, the granular supervisory & payments data. In addition, various applications of SupTech and RegTech are carried out, for macroprudential and microprudential analysis, systemic stress tests, and payment supervision. In this Course, in particular, new technological opportunities are analyzed for the design, regulation and supervision of Financial Market Infrastructures (FMIs).


The objective of the Course is to introduce participants to new technologies for the analysis, design, monitoring, regulation and supervision of FMIs, through SupTech, RegTech and LegalTech, as well as to address other relevant developments in advanced analytics for central banks and financial authorities.

Aimed at

The Course is aimed mainly at technical-professional officials in areas related to: regulation, payments and research departments.


English and Spanish, with simultaneous interpretation.


Dr. Isela-Elizabeth Téllez-León
Directorate of Financial Market Infrastructures