Regulatory Technology (RegTech) is a professional-grade textbook addressing the rapidly evolving intersection of financial regulation and technology. As compliance requirements grow increasingly complex, RegTech solutions are transforming how organizations meet their regulatory obligations.
The book covers the full RegTech landscape: KYC and customer due diligence, AML transaction monitoring, sanctions screening, regulatory reporting automation, market surveillance, and algorithmic trading compliance. You'll learn about the technology foundations including NLP for regulatory intelligence, blockchain and smart contracts, machine learning for fraud detection, and explainable AI for compliance decisions.
Advanced topics include the EU AI Act, regulatory sandboxes, GDPR compliance automation, cybersecurity frameworks, and building enterprise RegTech programs. Designed for compliance officers, fintech professionals, legal technologists, and business leaders, this textbook combines regulatory knowledge with practical technology implementation.