Pacileo, Alessandro (A.A. 2022/2023) How RegTech helps financial institutions to comply with regulatory requirements? Opportunities and challenges of regulatory technologies. Tesi di Laurea in Finance and financial technologies, Luiss Guido Carli, relatore Alberto Lupoi, pp. 65. [Master's Degree Thesis]

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Abstract/Index

Methodology. What is RegTech? A literature review. Background, meaning and definitions. Evolution and phases of RegTech. FinTech...and SupTech. Why RegTech? Legal and regulatory aspects. Legal and regulatory aspects before 2008. The aftermath of the global financial crisis. Opportunities, challenges and risks. Overview of underlying technologies. Application program interface. Artificial intelligence, machine learning, natural languafe processing. Distributed ledger technology (DLT) and blockchain. Cloud computing. Internet of things (IoT). Biometrics. General area of application. Compliance. Identity management and control. Risk management. Regulatory reporting. Transaction monitoring. Global overview. Market analysis. Regional outlook (focus). What's next? Regulatory sandbox as a testing ground for RegTech 3.0. Case studies.

References

Bibliografia: pp. 53-54.

Thesis Type:	Master's Degree Thesis
Institution:	Luiss Guido Carli
Degree Program:	Master's Degree Programs > Master's Degree Program in Digital Innovation and Sustainability (LM/SC – GIUR)
Chair:	Finance and financial technologies
Thesis Supervisor:	Lupoi, Alberto
Thesis Co-Supervisor:	Fernandes Da Silva Ranchordas, Sofia Hina
Academic Year:	2022/2023
Session:	Summer
Deposited by:	Alessandro Perfetti
Date Deposited:	09 Jan 2024 16:02
Last Modified:	09 Jan 2024 16:02
URI:	https://tesi.luiss.it/id/eprint/37447

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