Regtech & Compliance in Finance Specialisation

This course builds foundational AI fluency and practical understanding of artificial intelligence for professionals. Covering core AI concepts, responsible use, effective interaction with AI tools and real-world applications it equips learners to confidently evaluate and apply AI in their roles. Through structured modules and practical tasks participants develop the skills needed to navigate the AI-driven workplace and make informed, ethical decisions with AI technologies.

This course provides a comprehensive overview of Conversational AI technologies in the Financial Services industry, the solutions, impacts and implementation approach. Learn the meaning of Conversational AI and the key differences between chatbots, voicebots and virtual assistants in broad terms, and in Banking. Appreciate the imminent transformation of the digital customer experience. Be prepared with a detailed analysis of implementation strategies for financial institutions and real-life case studies led by recognized industry experts.

A practical digital upskilling programme designed to build capability across digital transformation, process digitalisation, data science, artificial intelligence, and cybersecurity. Participants explore core concepts, real world applications, and hands-on tools including Power BI, Custom GPT, Copilot, Claude, Canva, and Notion. Through guided activities and capstone projects, learners develop the ability to redesign processes, work with data, assess AI opportunities, and strengthen digital resilience in business environments. The programme combines fundamental knowledge, applied exercises, case studies, and project based learning to support future ready digital capability.

CFTE’s Fintech360 is an online programme designed to unfold all key areas of digital transformation of finance and the relevant skills required in Fintech. It provides an insight into the future of Fintech and regulations through analysis of real world innovations and practices. The program covers integral fundamentals of Fintech, AI in Finance, Open Banking, Payments, Regtech and Digital Assets. Learners will develop an understanding of the Fintech sector, and will be able to identify technologies that influence the provision of Fintech and financial services, and confidently apply such technologies appropriately and effectively through relevant and detailed case studies.

The "Generative AI 360 for Finance" online course by CFTE educates professionals about the applications of Generative AI in the financial sector. This comprehensive 6-week program, requiring just 15 minutes a day, covers the fundamentals, technologies, and real-world applications of generative AI. It includes hands-on projects and insights from industry experts from organisations including Citi, Nvidia, Google DeepMind and more. Participants gain a thorough understanding of generative AI, its impact on the financial services industry, and how to leverage it for enhanced productivity and competitiveness.

This is an online programme designed to unfold all key areas of Open Banking and the implications of platform business models in the Financial Services industry. During this program participants will gain, An understanding of Platform Models, Digital Ecosystem, API architecture and pillars of the Open Banking transformation, Insights on global market trends - from regulatory frameworks around the world, to favourable business momentum for new entrants and incumbent strategies to build resilience, Tools to comprehend and analyse opportunities and risks of any Open Banking project, as well as practices to structure it's operational and technological investment.

Payments have been evolving since the beginning of human civilisation - from the barter system, the invention of the coin, the bill and accounting books to ATMs and online banking. Payments enable the world to exchange value. Most recently, transformations in payment systems have significantly impacted the Finance sphere. Considering the speed at which payment mechanisms are changing, and the need for professionals in the industry to stay on top of these innovations - together with Budapest Institute of Banking this Payments in Digital Finance has been curated for you. Our specialisation in Payments in Digital Finance consists of six modular courses aiming to equip you with the latest and best-in-class knowledge about Payments, directly from industry practitioners.

“AI in finance” is an online course jointly developed by CFTE and Ngee Ann Polytechnic. The course consists of video lectures, interviews, readings and quizzes, which guide participants through the various applications of AI in finance. Its online format allows for independent, self-paced learning, where the content delivered by a diverse group of AI experts can be accessed at any time. Participants will learn from industry leaders who work at the largest financial institutions, fast growing start-ups, investors and regulators. Once successfully completed the 18 modules, participants will receive a Certificate of Completion jointly issued by CFTE and Ngee Ann.