Event Details
This course is part of a series on skills for compliance officers and those tasked with compliance-related responsibilities. It provides an overview and functional understanding of the role of Artificial Intelligence (AI) in compliance, its benefits and how it could enhance compliance efforts. It includes a discussion of key AI concepts and practical tools.
What to expect
- Day 1 (26/11): Overview of the benefits and challenges of AI in the compliance space, and key AI concepts (primarily theoretical)
- Day 2 (28/11): Some case studies to understand how AI could be applied in compliance (primarily practical application)
- Both days will feature Q&A, an interactive reflective quiz and a take-home assignment.
Preparation
We recommend that you read the following article before attending this course:
- How AI will affect compliance organizations by Johnson, D and Treuber, A., www.ey.com/en_ca/financial-services/how-ai-will-affect-compliance-organizations
Key take-aways
- Upon completion of this course, you will have a basic understanding of the role of AI in compliance and key concepts relating to responsible AI.
- You will have practical skills for using generative AI in compliance-related tasks.
Who should attend
- Compliance officers and managers
- AML / AFC professionals
- Risk management professionals
- Internal auditors
- Data protection and privacy officers
- Fintech and financial services professionals
- IT and cybersecurity professionals
Delivery
- Virtual via Microsoft Teams
Investment
- Member: R2,400 excl. VAT | R2,760 incl. VAT
- Non-member: R2,640 excl. VAT | R3,036 incl. VAT
- (Non-SA excludes VAT)
Included in the training
- Slide deck
- Reflective questions / practical assignment
CPD: 6 hours total, split over 2 non-consecutive days (3 hours each)