Apply AI to finance and GRC workflows and define the controls it needs before deployment.
Finance and GRC teams in banks and corporates learn where AI fits, which controls it needs and how USA or LATAM rules apply.
Across four live sessions, teams take one AI use case from idea to controls: AI across the finance function, AI-assisted GRC workflows and human accountability, governing models, data and vendors, and finally controls, auditability, monitoring and regulation.
Each team leaves with an AI use-case proposal and an initial risk-and-control checklist to adapt for internal review.
After attending this programme, participants will be able to:
Each team builds one proposal and a pre-deployment risk-and-control checklist for an anonymised workflow, then defends the package before a mock committee where peers act as first line, second line and internal audit.
No coding or data science background required. Working knowledge of finance, risk, compliance or audit processes is expected.
Every programme in this catalog is delivered by a senior AI practitioner with more than 10 years of experience building and deploying AI in production for organisations across Europe, the UK and Latin America. Their background spans banking, insurance, healthcare, industry, defence and e-commerce, and includes leading AI research and development as a technical director and acting as a lead data scientist on industrial anomaly detection, predictive maintenance and IoT analytics. They are also an academic director and university lecturer in artificial intelligence who trains enterprise teams directly.
Contact our team for seat reservations, group bookings and customisation options tailored to your organisation.
Scheduled cohorts open — for individuals or teams · To be announced
Enquire NowBack to Catalog300+
Companies Trained Globally
98%
Participant Satisfaction Rate
13
Industries Served
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