Disponible en Español

Course on Suptech and Regtech

June 25 - 27, 2024

Organizing Institutions

Centro de Estudios Monetarios Latinoamericanos, A. C.
Financial Network Analytics Limited


The course will focus on the following topics:

  • Regtech & Suptech - Trends & Developments in 2024: State of the art of Regtech & Suptech: Overview of new data sources and applications; towards AI Augmented Supervision; making the most of Alternative Data.
  • Regtech & Suptech for Anti-fraud and Cyber Risk: AML, CFT and Anti-Fraud Risks and Opportunities: Technological Innovation in Focus; AI and ML for Real-Time Fraud Analytics; hands-on exercise: Fraud Analytics in Action; remaining resilience during Suptech innovation: How to protect the data in a central bank.
  • Designing CBDCs and Regulatory Crypto Assets: CBDC & digital currencies - the state of the art; how to design and operationalize a CBDC Strategy; understanding impact & implications of CBDC through simulation; hands-on exercise: CBDC simulation in action.

The objective of the course is to introduce participants to new technologies for the analysis, monitoring, and supervision of financial markets through Suptech and Regtech, as well as to address other relevant developments in advanced analytics for central banks and financial authorities.

Aimed at

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


Gerardo Hernández del Valle
Directorate of Financial Markets Infrastructures