REGTECH CONSULT CEE: FinTech. RegTech. Digital Transformation. Education Management and Consultancy in cooperation with UAFIC - the Ukrainian Association of Fintech and Innovation Companies.

FinTech/RegTech Training Programme

The FinTech ecosystem is becoming more and more complex and technology terms, buzzwords, like Open Banking, Mobile Wallets, AI, Big Data, Embedded Finance, Blockchain, Crypto, and Tokenization are used frequently in everyday life. Look behind the tech buzzwords and get to know the new business models of the new Open Finance Ecosystem.  Learn about the actual market trends and the competitive and ongoing regulatory pressures (PSD2, EMD, GDPR, MiCA, MiFID, AMLDs) to become a better Product Owner. Training provided in English language.

Agile/Scrum Training Programme

Get familiar with the Agile mindset!  Discover the 'human touch' and the adaptive approach to IT Project Management by understanding the foundations of Agile and SCRUM.  Develop your project management knowledge in order to lead and support IT development teams at a higher level. Get prepared for the internationally recognized Professional Scrum Master certification (PSM I with our help and give a leverage to your career. Training provided partially in English and Russian/Ukrainian language.  

Agile IT Projects and SCRUM  - 2-Day workshop

Agile IT Projects and SCRUM  - 2-Day workshop

Training Agenda: © Introduction:  © The Agile concept - the Agile way of thinking © Exploring different project frameworks and methodologies: Scrum, Kanban, Crystal, Lean, XP, DevOps © The Scrum Master Role and Scrum Master responsibilities, commitment ©  Basis of Agile Planning, Estimating, Monitoring, and Controlling – Adaptive planning, backlog management, feature, epic, user story, spike, story mapping, ROI © Release, and Sprint Planning, Velocity, Iteration © Team Facilitation tools - Understanding other roles (Product Owner, Development Team, Agile Coaches) © Persona and Stakeholder analysis © Solutions for conflict management © Tracking progress with JIRA © Communicating progress © About the myths of Agile Enterprise ©  The use of Business Agility Canvas © Practical exam tests with solution keys (PSM I More information on the official PSM certification:

FinTech Business Agility - 1-Day workshop

Training Agenda: © Introduction: The growing 'Project Economy' and the FinTech developments, case studies and success stories © The new Financial Services Ecosystem © Making new technology trends and their practical use understandable: Data Analytics, Cloud, Big Data, Blockchain, Cognitive Technologies - Artificial Intelligence, Machine Learning, Natural Language Processing © About the FinTech entrepreneurial mindset © The role of Venture Capital Companies @ Lessons about FinTech ROI © Understanding the new business models and the importance of scalability in digital transformation © Understanding the basic compliance and licensing requirements for FinTech companies (PSD2, EMD, GDPR, MiCA, MiFID, AMLDs) © Chinese Tech versus Western Tech © The Agile way of thinking - the foundations of SCRUM and Lean © FinTech organizational health and the use of Business Agility Canvas © Training provided in English.

Crypto Compliance  - 1-Day workshop

Training Agenda: AML/KYC due diligence and Crypto Compliance training: Get to know more about the AML/KYC due diligence requirements for digital onboarding and digital identity verifications. © Learn more about the customer due diligence software solutions and the related regulations (AMLD, GDPR, MiCA) and connect the dots between solution selection and end-to-end IT implementation. © Understand the potential financial crime risks related to digital payments, and digital assets. © Learn about the current crypto regulatory frameworks by FinCen and EU AMLDs. © Have a look into illicit actors' activity, in terms of darknet markets, ransomware, scams, terrorist financing, and sanctions violations, and have real-life case studies in crypto crime activity. Learn about crypto crime typologies © Training provided in English language.

Open Banking - 1-Day workshop

Training Agenda: Introduction ©  Understanding PSD2, the EU's 2nd Payment Services Directive and the business models behind © Basics of Linear Banking vs Digital Banking vs Embedded Banking  © The effects of Cloud Computing and use of Microservices © Basics of API Technology © The main trends in Open Banking: Cardless Payments, Variable Recurring Payments, Open Finance, and Open Data, Sustainability and ESG ©  The New Business Models for the Age of Embedded Banking with case studies © Digital Banks (NuBank, Wise) © Aggregators (Starling, Revolut, Tinkoff) © Orchestrators (Tencent, Amazon) © Platforms (Tuum, Tink, Stripe, Mambu) © Paas - Payment-as-a Service (Modulr) © Rethinking Technology Procurement: Core Banking, SaaS / Software-as-a-Service, BaaS / Banking-as-a-Service, PaaS / Platform-as-a-Service vs. PaaS / Payment-as-a-Service © New Technology Power Growth and Innovation drivers (Cloud, Microservices, Application Programming Interface) © The Rise of Super Apps © About Open Banking obstacles © Barriers of Mass Adoption © Legacy Technology © Regulations © Education and Awareness © Consumer Protection © Lessons Learned So Far (from Regulations to Partnership Developments) © Training provided in English.

PSM I, II - Professional Scrum Master I and II are registered trademarks of

Please find more details on the official PSM certification at

PMP® - Project Management Professional is a registered trademarks of Project Management Institute, Inc. (

Our course and test exams are not affiliated with, while providing practical support to pass the PSM I and PSM II exams. 

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