Category

RegTech / SupTech Courses

Learn how technology is used to meet regulation — KYC and onboarding, AML monitoring, regulatory reporting, data privacy and model governance. Built around what RBI, SEBI and FIU-IND actually require.

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Career pathways

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Where RegTech / SupTech is used

This category connects compliance knowledge with the systems banks and FinTech firms use to meet their obligations.

Careers

Careers enabled by RegTech / SupTech

Explore role pathways enabled by category-specific capabilities and applied project experience.

What it covers

How compliance work actually gets done with technology — onboarding, monitoring, reporting, privacy and model governance. You start with why RegTech exists and the basics of AML and KYC, then progress to monitoring systems, data governance, model validation and building or leading RegTech programmes.

Why learn it now

Compliance now consumes a large share of operating budgets at Indian banks, and the obligations keep growing — PMLA, DPDP, RBI IT governance and 100-plus circulars a year. Manual compliance no longer scales. Institutions need people who understand both the regulation and the system built to satisfy it.

Key skills

  • Indian Regulatory Architecture
  • AML & KYC Fundamentals
  • eKYC, V-CIP & CKYCR
  • Transaction Monitoring Design
  • STR & FIU-IND Reporting
  • Regulatory Reporting & XBRL
  • Data Governance
  • DPDP Act Compliance
  • Model Risk & Validation
  • Regulatory Change Management
  • Vendor & RegTech Evaluation
  • Compliance Programme Governance

Who should learn

Students, early-career professionals, compliance and risk teams, banking and NBFC staff, CAs, internal auditors, product and technology teams building compliance systems, FinTech founders, educators and government employees.

Industry relevance

Every regulated financial institution in India is spending more on compliance technology, and regulators themselves are adopting SupTech to supervise them. That creates demand across banks, NBFCs, FinTech firms, RegTech vendors, consultancies and regulatory bodies — from entry-level analysts to heads of compliance.