This practical course is designed to provide financial services professionals with a comprehensive understanding of how AI is reshaping compliance functions. Participants will gain insights into how AI can be applied to strengthen compliance with anti-money laundering (AML) regulations and understand the implications of AI usage in the context of FATF recommendations, AMLA and EU AML and data protection standards. Participants will also gain practical knowledge on managing AI vendor relationships, mitigating AI-related fraud risks, and ensuring regulatory compliance in AI deployments. By the end of the day, you will have actionable insights into implementing AI tools in a way that adheres to both legal and regulatory requirements.
The course is designed for both newcomers and seasoned professionals, with content tailored to enhance your understanding of AI’s role in financial services compliance. By the end of the day, you will be equipped with practical actionable strategies for implementing AI tools that are legally and regulatory compliant, helping to ensure your institution’s continued adherence to AML regulations, privacy laws, and other relevant frameworks.
The price of the course is €875 per participant. VAT will be added to the price. The registration fee will be charged after the course.
Verkkokoulutus
Lähikoulutus
Online course
Classroom course
