Training on FinTech Regulation & Supervisory Implications
Master FinTech regulation & supervisory strategies with this training for regulators, compliance & finance professionals.
Next intake
20 Jul 2026 · Nakuru
Duration
5 days
Live instruction
Delivery
Physical + Virtual
Cohort based
Level
Advanced
Working professionals
Certification
NITA reimbursable
For Kenyan cohorts
Language
English
All materials
About this programme
This course provides a comprehensive understanding of the regulatory and supervisory challenges posed by the rapid growth of FinTech. It focuses on how regulators, central banks, and financial institutions can balance innovation with financial stability, consumer protection, AML/CFT compliance, and cybersecurity. Participants will explore global case studies and frameworks to design effective regulatory and supervisory strategies.
Duration
5 Days
Who Should Attend
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Central bank and financial regulators
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Compliance and risk management officers
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Policymakers and government officials
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Legal and regulatory professionals in finance
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FinTech entrepreneurs seeking compliance insights
What you'll walk away with
By the end of this course, participants will be able to:
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Understand regulatory challenges in FinTech innovation.
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Assess global best practices in FinTech supervision.
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Apply regulatory tools such as sandboxes and innovation hubs.
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Analyze AML/CFT, cybersecurity, and consumer protection issues.
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Develop effective compliance and supervisory strategies.
What we cover, module by module
Module 1: The FinTech Regulatory Landscape
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FinTech business models and regulatory gaps
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Global FinTech trends and challenges for regulators
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Case Study: Regulatory responses to mobile money
Module 2: Supervisory Frameworks & Innovation Tools
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Regulatory sandboxes, innovation hubs, and testbeds
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Proportional and risk-based supervision models
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Case Study: FCA (UK) sandbox experience
Module 3: Compliance, Risk & Consumer Protection
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AML/CFT requirements in digital finance
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Data protection, privacy, and consumer rights
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Case Study: EU GDPR & PSD2 implications
Module 4: Cybersecurity & Operational Resilience
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Digital identity management and fraud prevention
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Cyber risk supervision in financial ecosystems
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Case Study: Cyber risk frameworks in APAC
Module 5: Future Directions & Policy Implications
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Central Bank Digital Currencies (CBDCs) and regulation
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Cross-border regulatory coordination and global standards
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Case Study: G20 & BIS approaches to FinTech regulation
Where the change lands
Organizational Impact
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Strengthen supervisory frameworks for digital finance
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Build resilience against emerging regulatory risks
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Improve compliance culture and consumer protection
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Align with global standards and best practices
Individual Impact
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Gain expertise in FinTech regulatory frameworks
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Understand supervisory implications for emerging technologies
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Enhance skills in compliance, AML/CFT, and cybersecurity
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Stay competitive in the evolving financial sector
Dates and locations
Upcoming intakes
Every intake is limited to a small cohort. Booking closes when a date fills or three weeks before the start, whichever comes first.
| City | Starts | Ends | Delivery | Book |
|---|---|---|---|---|
NakuruNext | 20 Jul 2026 | 24 Jul 2026 | In-Person | Book |
Kigali | 20 Jul 2026 | 24 Jul 2026 | In-Person | Book |
Accra | 20 Jul 2026 | 24 Jul 2026 | In-Person | Book |
Kisumu | 27 Jul 2026 | 31 Jul 2026 | In-Person | Book |
Johannesburg | 27 Jul 2026 | 31 Jul 2026 | In-Person | Book |
Dakar | 27 Jul 2026 | 31 Jul 2026 | In-Person | Book |
- NakuruNext
20 Jul → 24 Jul·In-Person
Book this intake - Kigali
20 Jul → 24 Jul·In-Person
Book this intake - Accra
20 Jul → 24 Jul·In-Person
Book this intake - Kisumu
27 Jul → 31 Jul·In-Person
Book this intake - Johannesburg
27 Jul → 31 Jul·In-Person
Book this intake - Dakar
27 Jul → 31 Jul·In-Person
Book this intake
Common questions.
Still not sure? Send us a note and a facilitator will get back to you within a business day.
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Course finder
Find the right course for you
Prefer to talk it through? Send us an enquiry and a facilitator will scope a fit within a business day.
For corporate teams
Training 10+ professionals?
We deliver Training on FinTech Regulation & Supervisory Implications in-house at your offices, at a venue we arrange, or fully virtual. Customise the curriculum against your KPIs, and get a bespoke price for the cohort size you need.