Online courses
Corporate Finance
Financial Markets and Instruments
Banking & Finance: Alternative Investments
An online self-pace course powered by Fintelligence.
Banking & Finance: Anti-money laundering
An online self-pace course powered by Fintelligence.
Investor Relations
AI for Investor Relations: from Insight to Implementation. Design It. Pitch It. Do It.
A pressure cooker masterclass to kick-start your AI strategy in Investor Relations. Leave with a plan that’s ready to launch.
Regulation & Compliance
AI and Compliance
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.