AI Tools for Risk & Compliance Teams

“This course provides bank risk teams with a clear, non-technical understanding of how AI tools,
like GPT, Machine Learning, and NLP, are used to detect anomalies, surface complaint trends, and
streamline daily risk tasks. Participants will master a five-step prompt framework and the “Golden
Rules” for responsible AI usage to ensure all outputs are regulator-ready. The training uses practical
tools like Read.ai and Gamma to deliver faster reports and data-driven insights”