Ethics, Law & Governance · Compliance & Regulation

RegTech: Regulatory Technology & Compliance Automation

Lead BancoSoberano through a compliance technology transformation: evaluate transaction monitoring systems, implement digital KYC, automate regulatory reporting, manage AI model bias, and defend your strategy in a regulatory examination.

5 rounds Executive English, Español
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Preview

Who it is for

An advanced simulation for participants used to working with the main frameworks and trade-offs of the subject, designed for executive education and experienced professionals.

How a session runs

  1. The instructor creates a session from the Eureka dashboard and invites the participants.
  2. Participants play 5 rounds. In each one they submit their decisions and the simulation calculates the results.
  3. The simulation can be run in English, Español.
  4. The instructor follows each participant's progress and results from the dashboard, and uses the class results for the debrief.

Decisions participants make

The decisions participants make during the simulation:

  • Primary Decision
  • Secondary Decision

Subjects covered

Designed for courses in Compliance & Regulation.

  • Regulatory Affairs & Compliance Management
  • Basel III/IV & Regulatory Capital
  • Financial Regulation (Dodd-Frank, MiFID II)

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