Course on Suptech and Regtech Curso

The course will focus on the following topics:

• Regtech & Suptech – Trends and Developments in 2026 State of Suptech: Recent developments, strategies, and challenges in suptech and their impact on financial supervision, towards AI-augmented supervision, Suptech for Payment System Oversight Monitoring & Stress testing.
•  Regtech & Suptech for Anti-Fraud and Cyber Risk: 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.
• Suptech and Payment System Innovation: Instant Payments Innovation in Focus, integrating Cross-border Payments Data into Supervisory Analysis, New Opportunities in Currency and Cash Analytics.

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. 

The course is aimed at technical and professional staff, primarily from areas related to regulation, payments, and research departments.