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AI and Compliance

AI and Compliance

Type:

E-learning

Duration:

3 hours

Level:

Foundation

Language:

English & Dutch

The rapid growth in the number of AI applications within financial institutions calls for compliance professionals who have a sound basic understanding of what AI entails, the opportunities it offers and the risks associated with it. 

The EU AI Act imposes a number of compliance-related requirements on providers and users of AI. These requirements are most stringent for high-risk AI systems, such as those used for creditworthiness assessments. 

The compliance function plays a key role in monitoring compliance with these requirements, even though the EU AI Act does not explicitly mention the compliance function. This course covers the various aspects that the compliance function will need to address in this regard. 

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Course objectives

  • Explain what artificial intelligence (AI) is and how it is applied in a business context 
  • Describe roles in AI and their responsibilities 
  • Identify the basic principles of GenAI 
  • Mitigate the risks of AI and avoid common pitfalls 
  • Identify the risks associated with the use of AI in the operations of financial institutions 
  • Determine at which stage of AI implementation certain risks arise 
  • Explain how AI could be applied in the work of the compliance professional and what the potential advantages and disadvantages (integrity risks) of this are 
  • Distinguish between the different categories of AI as defined by the EU AI Act and identify the requirements for high-risk AI systems 
  • Describe the requirements under the EU AI Act that the compliance function is responsible for monitoring 
  • Describe the content and application of the FRIA and the ALTAI 
  • Describe what AI monitoring needs to be put in place and which risks can be managed as a result 
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Course outline

Baseline assessment: 

The baseline assessment gives you an initial impression of what you already know about the subject. 

General introduction: 

  • General introduction to AI 
  • Introduction to Generative AI 
  • Limitations, risks and pitfalls 
  • AI in a corporate context 

Compliance and AI:  

  • Application of AI in compliance
  • Regulations 
  • Trustworthy AI 
  • Requirements for the compliance function 
  • FRIA and ALTAI 
  • Monitoring and managing risks 
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Reviews

Reviews

4.6 (out of 5)
“I've learned a lot; I already notice a difference in my work with my new knowledge.“

Logistics

Everything you need to know

  • When: Self-paced
  • Duration: 3 hours
  • Price: €205
  • For whom: Anyone
  • Prerequisites: No prior knowledge required 
  • Certification: Certificate of completion
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