AI for Risk Management & Compliance Excellence
Risk Identification & Prediction, Regulatory Compliance Automation. Fraud, financial / Third party assessment. Frm, tprm
Want to use AI (Artificial Intelligence) for Risk Management & Compliance Excellence but don’t know what to do and how?
Take a look at this course where you will
Not only learn about AI for Risk Management & Compliance including how AI helps build Excellence in Risk Management & Compliance, Case Studies of AI helping build Excellence, Building Blocks of using AI to build Risk Management & Compliance Excellence and How to implement these AI Building Blocks for Risk Management & Compliance Excellence in but also
Risk Identification & Prediction, Regulatory Compliance Automation, Real-time Monitoring & Alerts, Fraud Detection & Prevention, Risk Scoring & Prioritization, AI-Driven Audit and Controls, Compliance Training & Policy Interpretation, Third-party Risk Management, Scenario Analysis & Stress Testing and Reporting & Regulatory Filings
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My exposure to AI for Risk Management & Compliance Excellence started as early as the 2010s, with Early Adoption in 2010–2014 with Financial services sector leading the way with Use Cases in:
· Machine learning in anti-fraud models (e.g., credit card fraud)
· Text analytics in e-discovery and legal document review
· Beginning of AML transaction monitoring with pattern detection
I continued to learn during 2015–2018 (Acceleration & Regulatory Attention) with
· Key Drivers:
o Growth of RegTech startups (e.g., ComplyAdvantage, Ayasdi)
o Data explosion from digital systems and transaction logs
o Regulatory pressure post-2008 crisis (Basel III, GDPR, FATCA)
· When AI was Used For:
o Know Your Customer (KYC) automation
o Sanctions list screening with NLP
o Early use of natural language generation (NLG) in reporting
o Predictive analytics for operational risk
I continued to learn with 2019–2022 (Mainstream Integration Phase) when
· AI became embedded in enterprise risk functions:
o Anomaly detection in AML & internal audit
o ESG risk scoring using news and social media data (NLP-based)
o Real-time compliance monitoring using ML models
· COVID-19 (2020) accelerated demand for:
o Remote audit and compliance tools
o AI-enhanced scenario planning and supply chain risk models
And I continue to learn more from 2023–Now (LLM & Generative AI Era) with
· AI Capabilities Expanded:
o Generative AI simulates adverse risk scenarios
o GPT-based tools generate audit reports, incident summaries
o Large Language Models (LLMs) analyze regulatory documents and policies
· Adoption Across Sectors:
o Banking: SAR automation, model governance
o Healthcare: HIPAA compliance document generation
o Manufacturing: Predictive risk scores for vendors and ESG compliance
I bring in this course my learnings from this journey and share with you how can you also can successfully use AI for Risk Management & Compliance Excellence
Please see below what some of the students are saying about this course
"I really enjoyed the lectures and at the same time i have been loaded with value for the time spent."
"Good teaching and excellent teaching material for applying the AI to risk management for any industry."
Preview for yourself many lectures free. If you like the content, enroll for the course, enjoy and skill yourself to start using AI for Risk Management & Compliance Excellence!
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