ICA Essentials - AI for Compliance Professionals
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)
ICA CPD Hours: 3
Upcoming course dates:
- 26 March 2025, 14:00 - 17:00 UTC
ICA Specialist Certificate in AI for Compliance Professionals
Course dates, fees and enrol now:
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
Become an ICA member
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
- Access to the uniquely personalised ICA Learning Hub
- Weekly webinars covering the latest industry
developments - Discounts on ICA events and further ICA courses
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