Disponible en Español 
Course on SupTech and RegTech
June 24 - 26, 2025
Videoconference
Organizing Institutions
Centro de Estudios Monetarios Latinoamericanos, A. C.
Financial Network Analytics Limited
Content
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.
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, 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.
Coordinator
Gerardo Hernández del Valle
Directorate of Financial Markets Infrastructures