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Course on Suptech and Regtech
June 25 - 27, 2024
Videoconference
The Suptech and Regtech Course was held digitally from June 25-27, 2024. The event brought together experts and participants to explore the latest trends and developments in these crucial areas. Organized with the technical assistance of Financial Network Analytics and the support of CEMLA, the course offered a comprehensive overview of innovations in Suptech and Regtech.
Topics covered included current trends and developments in Suptech and Regtech, with presentations on artificial intelligence monitoring and effective strategy design. The use of Regtech and Suptech to combat fraud and cyber risks were explored, with presentations from the World Bank Group, FNA and the Bank of England on AML, CFT and real-time fraud analysis. In addition, the design and regulation of Central Bank Digital Currencies (CBDCs) and cryptoassets were discussed, with an emphasis on the use of alternative data. Experts from FNA, the Bank of Canada and the Federal Reserve Bank of Philadelphia offered perspectives on the implications of CBDCs, the current state of digital currencies and leveraging alternative data for regulatory purposes.
