Master Risk, Compliance & RegTech in Banking: Complete 30-Chapter Domain Course 📊

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

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