Ai & Compliance 2025

Managing Legal, Ethical & Regulatory Risks

What you'll learn

Understand the key Global regulatory frameworks governing AI use in compliance

Apply privacy-by-design principles to AI tools while aligning with international data laws such as GDPR

Develop step-by-step strategies for implementing AI responsibly into compliance programs

Evaluate ethical dimensions of AI in compliance

Requirements

A basic understanding of compliance, risk management and financial services is helpful although not mandatory

Description

Artificial Intelligence is transforming compliance, from monitoring transactions and detecting risks to automating reporting and policy management. But with these opportunities come new challenges: stricter regulations, evolving privacy laws, and growing expectations around ethics and accountability.This course equips compliance officers, risk managers, and business leaders with the knowledge and tools to navigate the rapidly changing landscape of AI in compliance. Through practical examples and structured frameworks, you’ll learn how to evaluate regulatory requirements, implement AI responsibly, and audit systems to ensure ongoing compliance.By the end of this course, you will be able to:Understand global AI regulations, including the EU AI Act, GDPR, and FATF guidelines.Apply privacy-by-design principles and manage AI-related data protection risks.Develop an implementation roadmap for integrating AI into compliance programs.Evaluate ethical risks and establish governance frameworks for responsible AI use.Conduct technical, compliance, and ethical audits of AI systems.Prepare for the future of compliance by anticipating trends and emerging AI applications.This course is ideal for compliance professionals, legal advisors, financial services executives, and anyone looking to future-proof their compliance programs in the AI era.No technical or coding skills are required. The course focuses on practical strategies, legal frameworks, and compliance best practices, making it accessible to professionals from both technical and non-technical backgrounds.

Overview

Section 1: Introduction - Module 1

Lecture 1 Introduction

Section 2: Module 2

Lecture 2 Module 2

Section 3: Module 3

Lecture 3 Module 3

Section 4: Module 4

Lecture 4 Module 4

Section 5: Module 5

Lecture 5 Module 5

Section 6: Module 6

Lecture 6 Module 6

Section 7: Module 7

Lecture 7 Module 7

Section 8: Module 8

Lecture 8 Module 8

Section 9: Module 9

Lecture 9 Module 9

Section 10: Module 10

Lecture 10 Module 9

For compliance officers and other business leaders who want to integrate AI responsibly within operations