⚙️ Risk, Compliance & RegTech | Full Banking Domain Masterclass (Chapters 1–30)

Track 4 — Risk, Compliance & RegTech From the BFS Domain Training by Yukti / Durga Analytics. 🔗 Full Lifetime Access : https://durgaanalytics.podia.com/banking-financial-services-bfs-domain-training This condensed edition (≈ 4 hours 20 minutes) covers the core frameworks, regulations, and technologies shaping modern risk and compliance functions in financial services. Understand risk categories, Basel III/IV, AML/KYC, FATCA/CRS, and RegTech automation—then see it in action through case studies and a mini RegTech platform project. 🎯 Ideal for: Risk Managers • Compliance Analysts • FinTech Professionals • Auditors • Students preparing for CFA / FRM / CFCS Chapters 00:00:00 1. Introduction to Risk Management in Financial Services 00:09:12 2. Types of Financial Risk & Their Interactions 00:17:51 3. Credit Risk Fundamentals 00:24:41 4. Market Risk Fundamentals 00:33:54 5. Liquidity & Funding Risk 00:43:07 6. Operational & Model Risk 00:50:40 7. Global Regulatory Architecture 00:58:09 8. Basel III & IV Capital Frameworks 01:06:44 9. MiFID II & EMIR 01:15:29 10. AML / CTF Regulations 01:24:44 11. KYC & Customer Due Diligence 01:32:29 12. FATCA & CRS Reporting 01:39:35 13. Risk Data Aggregation & BCBS 239 01:49:57 14. Credit Portfolio Analytics 01:57:52 15. Market Risk Data & Sensitivity Analysis 02:06:20 16. Liquidity Stress Testing 02:14:37 17. Operational Risk Measurement 02:23:24 18. Model Risk Governance & Validation 02:31:21 19. RegTech Overview & Ecosystem 02:41:12 20. Transaction Monitoring Systems 02:49:40 21. Surveillance & Market Abuse Detection 02:57:09 22. Regulatory Reporting Automation 03:04:47 23. Case Management & Alert Workflows 03:13:04 24. Data Privacy & Security in Compliance Systems 03:24:50 25. AI & Machine Learning in Risk & Compliance 03:33:28 26. Blockchain & Digital Identity for Compliance 03:41:46 27. Automation & RPA in Compliance Operations 03:49:34 28. Explainability & Ethics in AI Compliance 03:59:51 29. Case Study — AML Detection Rules & Alert Pipeline 04:10:18 30. Capstone Project — Build a Mini RegTech Platform 🧠 Key Learning Highlights Core risk types: Credit, Market, Liquidity & Operational Global frameworks — Basel III / IV, MiFID II, FATCA, CRS AML / CTF, KYC workflows & customer due diligence AI and Machine Learning in anomaly detection Blockchain and Digital Identity in compliance Automation & RPA for regulatory operations End-to-end RegTech project with AML alert pipeline #RiskManagement #Compliance #RegTech #BaselIII #BaselIV #AML #KYC #FinancialServices #Fintech #DurgaAnalytics #Yukti #OperationalRisk #ModelRisk #LiquidityRisk #TransactionMonitoring #AICompliance #RPA #Blockchain #MarketRisk #FinancialTraining #RiskFramework risk management, compliance, regtech, financial risk, credit risk, market risk, liquidity risk, operational risk, aml, kyc, fatca, crs, basel iii, basel iv, mifid ii, emir, risk data aggregation, bcbs 239, regulatory reporting, transaction monitoring, market surveillance, data privacy, gdpr, ai in compliance, machine learning, rpa, blockchain, digital identity, alert workflow, aml pipeline, fintech, risk governance, durga analytics, yukti, banking training, financial services domain, bfs course, risk frameworks