How Generative AI Can Be Used in Banking Risk and Compliance

This training will explore the practical applications of generative AI in banking, providing attendees with the knowledge and skills to leverage AI for enhanced risk and compliance management.
Duration: 1 Day
Hours: 1 Hour
Training: Live Training
Training Level: All Level
Live Session
Single Attendee
$149.00 $249.00
Live Session
Recorded
Single Attendee
$199.00 $332.00
6 month Access for Recorded
Live+Recorded
Single Attendee
$249.00 $416.00
6 month Access for Recorded

About the Course:

Generative AI is revolutionizing the banking sector by offering advanced tools for risk management and compliance. With the ability to analyze large datasets, identify patterns, and generate insights, AI is helping banks mitigate risks, detect fraud, and ensure compliance with regulatory standards.

Course Objective:

  • Understand the fundamentals of generative AI and its applications in the banking industry.
  • Identify how generative AI can be used to enhance risk management and regulatory compliance strategies in financial institutions.
  • Explore real-world use cases and techniques for leveraging generative AI to streamline operations, detect risks, and improve decision-making processes.
  • Learn practical steps to integrate AI-driven tools into existing risk and compliance frameworks while ensuring ethical and regulatory considerations are met. 

Who is the Target Audience?

  • Legal & Compliance, Banking

Basic Knowledge:

  • No Prior knowledge is required

Curriculum
Total Duration: 1 Hour
Applications of Generative AI in Banking Risk Management
Enhancing Compliance Processes With AI-Driven Automation
Identifying and Mitigating Fraud Using AI
Predictive Modeling for Future Risk and Compliance Scenarios
Real-World Case Studies of AI in Banking
Best Practices for Implementing Generative AI in Risk and Compliance