RegTech, Compliance Automation & Financial AI Governance

Positioning: The fastest-growing hiring segment in fintech — compliance + technology.

What learners gain:

  • KYC/AML automation models & rule-based + ML monitoring workflows
  • Risk scoring engines & fraud detection systems
  • Model governance frameworks aligned to regulations (MAS, FCA, SEC)

Outcome:
Students design & prototype a compliance automation workflow demo that is employer-ready.