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RegTech Compliance

Automate regulation. Master KYC (Know Your Customer), AML (Anti-Money Laundering), and digital identity verification technologies.

Regulation is the biggest hurdle in Fintech. RegTech uses technology to solve compliance. This course covers the technical implementation of KYC/KYB checks using APIs like Onfido or SumSub. You will learn about Anti-Money Laundering (AML) transaction monitoring logic, sanctions screening, and reporting requirements. We also explore Digital Identity standards and how to balance user friction with legal compliance. Critical for anyone building banking or crypto apps.

✅ 100% Free & Lifetime Access
⏱️ 5-Minute Lessons (Bite-sized learning)
🚀 21-Lesson Path (Independent modules)
📱 Mobile Friendly (Learn anywhere)
Compliance
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Secure Enrollment via SSL

Complete Course Syllabus

  • 1
    Regulatory Landscape
    Why banks need to know who you are (BSA/PATRIOT Act).
  • 2
    Identity Verification
    Document upload, selfie checks, and liveness detection.
  • 3
    AML Monitoring
    Flagging suspicious transaction patterns automatically.
  • 4
    Watchlists
    Screening against PEPs (Politically Exposed Persons).
  • 5
    User Experience
    Minimizing drop-off during the verification steps.

Estimated completion time: 21 lessons • Self-paced learning • Lifetime access

Career Outlook

Estimated Salary
$80k - $130k

Career Paths

Compliance Operations $85k-$120k
RegTech Product Mgr $110k-$150k
AML Analyst $70k-$100k

What You Will Learn

Integrate Identity Verification (IDV) APIs into onboarding flows
Design Anti-Money Laundering (AML) transaction monitoring rules
Understand GDPR and local data residency requirements
Implement Sanctions Screening for payments
Balance fraud prevention with user conversion rates

Skills You Will Gain

KYC/AML Identity Verification Compliance APIs Fraud Logic Risk Scoring

Who Is This For

Compliance Officers
Fintech PMs
Risk Analysts

Prerequisites

None
Fintech interest

RegTech Compliance FAQs

Automation?

Yes, moving manual checks to API calls.

Global?

We cover major markets (US, UK, EU).

Legal advice?

No, technical implementation of rules.

Coding?

API integration concepts, no heavy coding.

Need more info?
All Reork courses are 100% free, self-paced, and fully accessible on mobile devices. No prior experience is required. Read our full Platform FAQ.

Tech Stack & Tools

Onfido
SumSub
Chainalysis
ComplyAdvantage

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