How to Use Generative AI in Banking Risk and Compliance

Learn practical applications of generative AI in banking. Get the knowledge & skills to harness AI for enhanced risk & compliance management.

Course Overview

With a rapidly evolving financial landscape, banks face increasing pressure to manage risks and comply with complex regulations. Generative AI offers innovative solutions to these challenges, enabling banks to stay ahead of the curve.

Attending this training will equip you with the latest AI-driven techniques to enhance your bank’s risk and compliance strategies. Don’t miss this opportunity to learn how to harness the power of AI to protect your institution and ensure regulatory compliance.

In this session, you’ll learn practical applications of generative AI in banking, and gain the knowledge and hands-on skills to leverage AI for enhanced risk and compliance management.

Areas Covered

• Overview of generative AI and its capabilities
• 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.

Who will benefit

• Risk Management Professionals
• Compliance Officers
• Internal Audit
• Senior Management
• Branch Managers
• Legal
• Risk Management

About the Instructor

Justin brings over 20 years of wide-arranging experience in compliance, training, and regulations. He has previously worked in the Head of Compliance Training function for Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions. Justin also runs his own Compliance Training company focusing on US & International regulations.

Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their functions. He also serves as an advisor for the Global Compliance Institute (GCI) and instructs at the Barret School of Business and various compliance training providers.

Refund policy

Attendees may cancel up to two working days prior to the course start date and the refund will be processed within two working days.

We will process/provide a refund if the webinar is canceled. Refunds will not be given to participants who do not show up for the webinar. On-demand Recordings can be requested in exchange. Webinar may be canceled due to lack of enrollment or unavoidable factors. Attendees will be notified 24 hours in advance if a cancellation occurs. Substitutions can happen at any time.

If you have any concerns about the content of the webinar and are not satisfied please contact us at care@thecomplyguide.com

Alternatively you can register here!