Disponible en Español

Course on Suptech and Regtech

June 24 - 26, 2025
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 2025: state of Suptech, recent strategies and challenges, the role of AI-augmented supervision, and applications in payment system oversight monitoring and stress testing;
Suptech for Anti-Fraud and Cyber Risk: AI and ML for real-time fraud analytics, hands-on exercise on fraud analytics, securing data during Suptech innovation, and using public and commercial data for supervisory, financial crime, and risk analysis;
Suptech and Payment System Innovation: opportunities in payment analytics, integrating cross-border payment data into supervisory frameworks, and leveraging advanced technology for modernizing 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, as well as and to explore recent developments in advanced analytics relevant to 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