Course Outline

AI as a Strategic Asset in Financial Services

  • The role of AI in modern financial ecosystems.
  • AI capabilities for fraud detection, credit scoring, and customer insight.
  • Business value vs. operational complexity of AI adoption.

Responsible AI: Ethics and Fairness in Financial Applications

  • What is ethical AI? Core principles and industry standards.
  • Bias and discrimination risks in algorithmic decision-making.
  • Strategies for fairness, transparency, and accountability.

Regulatory Environment for AI in Financial Services

  • Overview of global AI regulations (EU AI Act, US guidance, etc.).
  • Regulatory expectations for explainability and model validation.
  • Compliance reporting and audit readiness for AI systems.

AI Governance and Risk Management

  • Building internal governance frameworks for AI.
  • Roles and responsibilities: data owners, model risk managers, compliance leads.
  • Third-party risk management and vendor accountability.

AI Implementation Challenges and Success Factors

  • Strategic planning and change management for AI adoption.
  • Skills, infrastructure, and cultural readiness in financial institutions.
  • Lessons learned from early adopters in global finance.

Case Studies in Responsible AI for Financial Institutions

  • Fintechs using AI responsibly in lending and wealth tech.
  • Traditional banks modernizing risk management with AI.
  • Ethical missteps and public trust implications.

Designing an AI Roadmap with Ethics and Regulation in Mind

  • Setting AI goals aligned with strategic and compliance objectives.
  • Creating a roadmap for ethical AI deployment in your institution.
  • Internal communication and stakeholder engagement strategies.

Summary and Next Steps

Requirements

  • An understanding of financial services operations
  • Familiarity with basic digital transformation concepts
  • Interest in the strategic and ethical implications of AI

Audience

  • Executive-level leaders in banking and finance
  • Fintech managers and transformation officers
  • Compliance and governance professionals
 7 Hours

Delivery Options

Private Group Training

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  • Pre-course call with your trainer
  • Customisation of the learning experience to achieve your goals -
    • Bespoke outlines
    • Practical hands-on exercises containing data / scenarios recognisable to the learners
  • Training scheduled on a date of your choice
  • Delivered online, onsite/classroom or hybrid by experts sharing real world experience

Private Group Prices RRP from £1900 online delivery, based on a group of 2 delegates, £600 per additional delegate (excludes any certification / exam costs). We recommend a maximum group size of 12 for most learning events.

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