ICA Essentials - AI for Compliance Professionals
Discover the fundamentals of artificial intelligence (AI) in RegTech, the ethical dilemmas and what the future may hold.
Course details
- Gain a solid understanding of how AI intersects with compliance.
- 3-hour live, instructor-led virtual workshop
- Earn a certificate of completion and receive a £100 discount on the ICA Specialist Certificate in AI for Compliance Professionals (if you choose to go on to further study)
ICA CPD Hours: 3
Upcoming course dates:
- 30 June 2025, 14:00 - 17:00 BST
ICA Specialist Certificate in AI for Compliance Professionals
Course dates, fees and enrol now:
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
The course fees will increase on 1 July 2025 - enrol now to benefit from the existing price.
Become an ICA member
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
- Access to the uniquely personalised ICA Learning Hub
- Weekly webinars covering the latest industry
developments - Discounts on ICA events and further ICA courses
What will I learn?
- Introduction to Artificial Intelligence (AI)
o Categorising AI
o How does an Ai think and work
o Core aspects of Ai models
o 4 types of AI
o The Turing test - RegTech: AI in Regulatory Compliance
o What is RegTech
o Advantages of using AI RegTech
o Important AI enhanced RegTech tools
o Concerns with AI RegTech in finance - Ethics in Financial Services
o What Is applied ethics
o Business ethics
o Applied ethics in the financial industry
o Compliance vs ethics - Applied Ethics in the Financial Industry
o Business ethics
o Applied ethics in the financial industry
o Compliance vs Ethics - Ethical Frameworks for AI in Finance
o Two compliance and ethical concerns with AI
o Holding AI accountable - Ethical Parameters for the Compliance Sector
o Advice for compliance officers
o Key existing AI-related regulations
o How compliance officers can adapt