LGCA | Build Skills with Online Courses and Certificates by Industry Experts
£474.00
The programme uses an immersive, executive-level approach.
This program offers an overview of digital finance, from its foundational concepts and the design of digitally native products to the key technologies driving innovation, including Open Banking, embedded finance, blockchain, AI, and Central Bank Digital Currencies (CBDCs). It critically examines the frameworks essential for successful implementation, covering RegTech for modern compliance, robust cybersecurity and data privacy protocols, and adherence to international standards like ISO 20022, PSD2/PSD3, and MiCA. The curriculum culminates in developing actionable institutional transformation strategies, focusing on creating digital roadmaps, fostering fintech collaborations, and building modern payment infrastructures to integrate a cohesive digital finance strategy into an organization’s broader objectives.
Who is Elias Tayeh?
Elias M. Tayeh is a seasoned digital finance strategist with over two decades of C-level leadership experience, guiding institutions across the MENA region, West Africa, and beyond, through large-scale transformation initiatives. His career highlights include leading complex financial technology projects, advising on national payment systems, and delivering strategic consultancy that drives institutional growth, operational efficiency, market expansion, enhanced consumer protection, and greater access to finance for SMEs and women-led businesses.
Elias has developed and delivered extensive training and capacity-building programs covering the IT aspects of payments digitalization, the legal, economic, and business frameworks of payments modernization, and other strategic, operational, and compliance-focused areas. These include digital finance, open banking regulations and implementation, digital payments and fraud prevention, AI readiness and adoption in banking, blockchain and crypto asset frameworks, and sandbox-based simulations for policy testing and innovation. He has designed specialized modules on leadership for digital finance executives, Islamic fintech, decentralized finance, RegTech solutions, and IT governance. Institutions that have benefited from his programs include the Institute of Banking Studies (Jordan), the Centre de Formation Bancaire de Tunisie (CBF Tunisia), Alex Bank (Egypt), and the Central Bank of Iraq (CBI).
He is currently collaborating with the Union of Arab Banks (UAB) through its academy to deliver specialized programs on open banking, open finance, cybersecurity, artificial intelligence, and regulatory technology, including hands-on sandbox-based simulations and real-time policy testing exercises. His deliverables also include advanced RegTech and SupTech frameworks, enabling regulators and financial institutions to build secure, interoperable, and future-ready ecosystems aligned with international standards while addressing local market needs.
Known for combining strategic insight with technical depth, Elias bridges policy, technology, and market realities to deliver practical solutions that endure. His work often involves aligning diverse stakeholders—from regulators to fintech innovators—to ensure reforms are not only compliant but also commercially viable. Looking ahead, his consultancy work in digital transformation will extend to emerging domains such as green finance, integrating sustainability into the evolving digital finance landscape.
AGRC’s certificate in compliance helped me advance my career in the field of compliance by teaching me the ins and outs of the sector, the challenges I may face in the future, and the skills I need to overcome them and help my company remain compliant in a heavily regulated world.
Compliance and its role in the financial world have never been easier to understand than with AGRC’s certificate programmes. The course was clear, comprehensive and practical, and provided me with the tools and skills I needed to further my career in compliance. I highly recommend these certifications and courses!
This certification is precisely what I was looking for. Since I work remotely, the best option for me was a self-paced, e-learning course that I could do and complete at my own convenience and at random hours of the day. AGRC’s training offered exactly that, plus a lot more. I delved deep into the world of compliance, gaining a thorough understanding of the industry and what it takes to succeed as a compliance officer. Thank you AGRC!
AGRC makes compliance super interesting and simple to grasp. Their self-paced, online learning offerings are captivating and have prepared me to take the plunge and become a full-time compliance professional.