Learning objectives
Cyber Risk
- Describe the different approaches to the regulation of cyber risk and their main objectives.
- Compare different approaches to the regulation of cyber risk.
- Analyze and critically assess different rules on cyber risk management.
- Identify, within the different approaches, the main principles for the regulation of cyber risk.
- Interpret and implement in a certain context the main principles for the regulation of cyber risk.
- Produce documents based on the main principles for the regulation of cyber risk.
AI & ML for SupTech
- Measure and evaluated sustainability, accuracy, fairness and explainability of AI (SAFE)
- Analyse and compare the difference between AI and sample regressions models
- Develop database for AI and ML applications
- Estimate decision tree and random forest models
- Implement Natural Language Processing applications
- Discuss ESAs and NCAs SupTech best practices and case of applications
- Design qualitative SupTech applications (Micro prudential, Macroprudential, consumer protection, market conduct supervision or AML/CFT)
- Design quantitative SupTech applications (Micro prudential, Macroprudential, consumer protection, market conduct supervision or AML/CFT)
DLT in the Financial Sector
- Identify basic cryptography and property registry
- Design a simple smart contract
- Monitor algorithm contracts for execution
- Analyze examples for hacking the code used in the exercise
- Discuss the benefits and risks of the DLT Pilot Regime with ESAs and othe NCAs
- Implement a Metamask wallet on Ethereum Test Network
- Develop a simple payment transaction
- Interpret block information
- Estimate metrics for monitoring
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