About this course:
Learn how to regulate and supervise digital finance through the Tamora Policy Lab Series, a self-paced online course for regulators. You will take on the role of a decision-maker in the fictional country of Tamora and apply practical regulatory tools to real-world digital finance challenges.
Through short, interactive modules, you will explore how to design, monitor, and coordinate policies that promote innovation, inclusion, and consumer protection in the digital economy.
Who is this course for?
This course is designed for regulators and public officials responsible for digital finance oversight, policy, and supervision. It is ideal for professionals working in or with Banks and related agencies who are engaged in licensing, compliance, risk management, or policy development in the digital finance ecosystem.
Participants may include:
- Payment Systems Supervisors.
- FinTech Licensing Officers
- Cybersecurity and IT Risk Analysts.
- Data Protection Officers.
- Policy Analysts or Legal Counsels specializing in digital finance.
- Consumer Protection Specialists.
What will you learn?
By the end of the course, you will be able to:
- Explain the key regulatory frameworks, actors, and risks shaping the digital finance ecosystem, including payments, fintechs, data flows, and emerging technologies.
- Apply risk-based and proportionate regulatory approaches to digital finance scenarios, balancing innovation, market stability, and consumer protection.
- Assess digital finance risks related to cybersecurity, data protection, and cross-border activity, and identify appropriate supervisory and policy responses.
- Use supervisory tools, data insights, and collaborative mechanisms to support evidence-based oversight, policy coordination, and institutional learning.
How much time do you need to invest? The course includes nine interactive modules, each lasting approximately 20 minutes. The full learning experience takes about 2,5 hours to complete. You can progress at your own pace, pause anytime, and resume where you left off.
Course Certificate/Badge: Once you have successfully completed all modules and the final assessment, a certificate will be created automatically.
Course Providers: GIZ with the support of Akryl Digital Agency.
Course Contact: In case of technical difficulties, please reach out to help@atingi.org
Licence: CC BY-SA 4.0
Date of publication: December 18, 2025