Regtech literally means Regulatory Technolgies. It is a term coined to underline the importance of the technology in complying with various regulations, though one of the common theme of Regtech companies is to address different aspects of the Anti Money Laundering Regulations in different countries.
Regtech encompass spectrum of firms which include the Regulatory Reporting, Risk Management, Identity Management and Control and Transaction Monitoring. Many Business schools and startup firms are looking at the Regtech as new career avenue. Ideally, to get into the Regtech space no formal education is required, it is the space which identifies the pain points in the regulatory compliance in the banks, telecom and other closely regulated companies. Before entering this domain it is essential to understand the spectrum of regulations and precisely money laundering domain.
Certified Anti Money Laundering Expert program for Regtech Sector
Certification in Anti-Money Laundering is an endeavor to meet the growing demand of the skilled resources for the Regtech companies. It not only speaks about the regulations across the world but it elaborates the technology tools and solutions. This is one of the sought after certification program in the technology companies because of its swiftness in completion process. Certified Anti Money Laundering Expert (CAME) program is not limited to Indian regulations, it adds flavor of FATCA, FCPA, Dodd Frank in the same syllabus and one of their key selling points is the elaboration of the complicated concepts in visually simplified manner. The program also deals with the Trade Based Money Laundering which has become the menace in the age of the sanctions on various countries by the United States of America.
Regtechtimes officially offers the Certified Anti Money Laundering Expert program for the Regtech community. This partnership helps the audience of Regtechtimes to gain discounts of 20% on the registered prices (all costs included).
Use the coupon code REGTECHTIMES20 for availing the discount during the process of registration.