Digital Financial Services & Mobile Banking Regulation

Teacher

Professional Training Course On “Digital Financial Services & Mobile Banking Regulation”

Course Overview:

In today’s hyper-connected world, the transformation of traditional financial systems is being driven by digital innovation. Digital financial services (DFS) and mobile banking have become key tools in expanding financial inclusion, especially in developing economies. However, this rapid evolution brings complex regulatory challenges involving cybersecurity, anti-money laundering, consumer protection, and interoperability.

Many financial regulatory bodies are currently grappling with legacy frameworks that do not effectively address the nuances of digital finance ecosystems, including fintech integration, decentralized platforms, and cross-border mobile money flows. Without updated regulatory frameworks, nations face risks of systemic fraud, data breaches, and money laundering, undermining both stability and trust.

Globally, regulators are realigning policies with innovations such as open banking, digital IDs, e-KYC, Central Bank Digital Currencies (CBDCs), and regulatory sandboxes. It is imperative for financial institutions and regulators to align with these emerging trends to safeguard financial integrity, promote innovation, and ensure consumer trust.

CTB Thailand’s Intensive Training Course On “Digital Financial Services & Mobile Banking Regulation” deliver professionals with a thorough understanding of digital financial services and mobile banking regulation, aligned with global best practices. Participants will explore policy frameworks, supervisory strategies, and regulatory innovations that are shaping the future of finance.

Up On the Successful Completion Of Program, Professionals will be empowered to modernize national regulations, manage risks, and build resilient and inclusive financial systems.