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Grasp Ltd

ICA Essentials - AI for Compliance Professionals

ICA Essentials - AI for Compliance Professionals

£250.00 GBP
£250.00 GBP
Sale Sold out
Tax included.

Discover the fundamentals of artificial intelligence (AI) in RegTech, the ethical dilemmas and what the future may hold.

Course details

  • Gain a solid understanding of how AI intersects with compliance.
  • 3-hour live, instructor-led virtual workshop
  • Earn a certificate of completion and receive a £100 discount on the ICA Specialist Certificate in AI for Compliance Professionals (if you choose to go on to further study)

What will I learn?

  • Introduction to Artificial Intelligence (AI)
    o    Categorising AI
    o    How does an Ai think and work
    o    Core aspects of Ai models
    o    4 types of AI
    o    The Turing test

  • RegTech: AI in Regulatory Compliance
    o    What is RegTech
    o    Advantages of using AI RegTech
    o    Important AI enhanced RegTech tools
    o    Concerns with AI RegTech in finance

  • Ethics in Financial Services
    o    What Is applied ethics
    o    Business ethics
    o    Applied ethics in the financial industry
    o    Compliance vs ethics

  • Applied Ethics in the Financial Industry
    o    Business ethics 
    o    Applied ethics in the financial industry
    o    Compliance vs Ethics

  • Ethical Frameworks for AI in Finance
    o    Two compliance and ethical concerns with AI
    o    Holding AI accountable

  • Ethical Parameters for the Compliance Sector
    o    Advice for compliance officers
    o    Key existing AI-related regulations
    o    How compliance officers can adapt
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