AI for Risk Management & Compliance Excellence

Use AI for Risk Identification & Prediction, Regulatory Compliance Automation and Fraud Detection & Prevention

What you'll learn
How can AI help build Excellence in Risk Management & Compliance
Case Studies of AI helping build Excellence in Risk Management & Compliance
Building Blocks to use AI for Excellence in Risk Management & Compliance
Implementing Building Blocks to use AI for Excellence in Risk Management & Compliance
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
Reporting & Regulatory Filings

Requirements
5 hours learning time

Description
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 willNot 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 alsoRisk 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 FilingsPreview many lectures for free to see the content for yourselfClear your doubts on this topic any time while doing the courseGet Udemy’s 30 days Money Back GuaranteeGet 4 bonus lectures of my new courses every month through educational announcements  in your emailEnroll for free in my any other course using the coupon link in my YouTube channel videos from time to time subject to availabilityMy 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 detectionI 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 logso Regulatory pressure post-2008 crisis (Basel III, GDPR, FATCA)· When AI was Used For:o Know Your Customer (KYC) automationo Sanctions list screening with NLPo Early use of natural language generation (NLG) in reportingo Predictive analytics for operational riskI continued to learn with 2019–2022 (Mainstream Integration Phase) when· AI became embedded in enterprise risk functions:o Anomaly detection in AML & internal audito 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 toolso AI-enhanced scenario planning and supply chain risk modelsAnd I continue to learn more from 2023–Now (LLM & Generative AI Era) with· AI Capabilities Expanded:o Generative AI simulates adverse risk scenarioso GPT-based tools generate audit reports, incident summarieso Large Language Models (LLMs) analyze regulatory documents and policies· Adoption Across Sectors:o Banking: SAR automation, model governanceo Healthcare: HIPAA compliance document generationo Manufacturing: Predictive risk scores for vendors and ESG complianceI 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 ExcellencePreview 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!Please remember that this course comes with Udemy’s 30 days Money Back GuaranteePlease remember to reach out to me for any help in enjoying this course after you enroll

Who this course is for:
Aspiring and current risk management and compliance professional, Management boards