Disponible en Español

Course on Suptech and Regtech

April 8 - 10, 2026
Videoconference

Organizing Institutions

Center for Latin American Monetary Studies, A. C. (CEMLA)
Financial Network Analytics Limited

Content

The course will focus on the following topics:

Regtech and Suptech: trends and developments in 2026. Current state of Suptech initiatives, implementation strategies and recent challenges; the role of AI-augmented supervision; and applications in supervision, monitoring, and stress testing of payment systems.
Suptech for fraud and cyber risk mitigation. Use of artificial intelligence and machine learning for real-time fraud analysis; a practical fraud analysis exercise; data protection in Suptech innovation processes; and the use of public and commercial data for supervision, risk analysis, and the prevention of financial crime.
Suptech and innovation in payment systems. Opportunities in payments analytics; integration of cross-border payments data into supervisory analysis; and the use of advanced technologies in the modernization of payment systems.

Objective

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 tools, and to explore recent developments in advanced analytics relevant to central banks and financial authorities.

Aimed at

The course is designed for mid- to senior-level technical officials, particularly those working in regulation, payment systems, or research areas within central banks and financial authorities.

Coordinator