CFTE Launches the Generative AI for Compliance in Financial Services Programme

Europe, Asia, Middle East – CFTE launched a new online certificate course, “Generative AI for Compliance in Financial Services” designed to help professionals in the financial sector to leverage the power of generative AI and enhance their compliance processes to stay ahead in a rapidly evolving regulatory environment.

  • Insights directly from experts, from the fundamentals of Generative AI to use cases in Regulations and Compliance services
  • Master AI-driven tools and strategies – enhance every stage of compliance requirements in reporting and processes
  • Join a community of over 10,000 professionals, gaining access to life-long learning industry insights and updates

It is predicted that 95% of the global Generative AI market size is projected to experience significant growth by 2032. With a +300% increase in fraud detection through the Generative AI model by Mastercard, highlighting the immense potential and growth AI can bring to the compliance field.

Mastercard accelerates card fraud detection with generative AI technology, Mastercard, 2024

Leading technology companies initiatives such as JPMorgan Chase leverages AI to automate tasks such as document processing and regulatory reporting, improving efficiency and accuracy. Microsoft, through its Azure OpenAI services, has introduced tools that ensure AI systems are both transparent and compliant with regulatory standards. Their Responsible AI Standard further supports the development of AI systems that adhere to ethical guidelines while maintaining high levels of accountability and transparency.

Scope of the course

The “Generative AI for Compliance in Financial Services” programme, as part of CFTE’s AI in Finance Academy where we successfully trained over 20,000 professionals, aims to demystify complex terminologies of Generative AI for senior leaders, executives, and academic professionals.

Participants will have the opportunity to learn from Huy Nguyen Trieu, Co-Founder of CFTE and former Associate Fellow at Oxford Said Business School, with our expert Ronnie Chung, Ex-FCA at Centrica, Barclays, and HSBC, is a compliance expert with over 20 years of experience in financial services.

Upon successful completion, you will receive a Certificate in Generative AI for Compliance in Financial Services issued by CFTE, serving as a stepping stone to further advance your career in digital finance.

Driving the evolution of Education sector through industry insights

Since the launch of the AI in Finance Academy in 2018, CFTE has been committed to advancing AI knowledge across various industries. This course provides structured knowledge, featuring AI tools, real-world use cases, and hands-on projects led by experts.

From the basics to advanced concepts, the curriculum is structured into: 

  • Generative AI Fundamentals: the definition, the inner mechanisms, and the evolution of Generative AI
  • The Landscape of Generative AI: the Generative AI landscape and key players such as infrastructure providers, model providers and application providers
  • Landscape of Generative AI in Compliance: Introduction to compliance background and Traditional vs. AI-driven approaches in compliance
  • Use cases of Generative AI in Compliance: Generative AI applications and current initiatives of regulatory frameworks in the industry
  • From Theory to Practice: practical applications of Generative AI tools in compliance with projects include using AI for research and ensuring regulatory adherence
  • Opportunities & Risks in Compliance: the advantages and key success factors of implementing AI in compliance and data usage in Generative AI

Conclusion

Powered by big data and unparalleled computing capabilities, Generative AI is transforming education across sectors. This course addresses the challenges and opportunities of integrating AI into education, helping educators stay ahead in this rapidly evolving field.

With our global community, spanning from Singapore, Europe, and MENA, with leading experts from renowned companies, all focused on meeting the growing need to harness the power of Generative AI. 

Follow CFTE for the latest updates on course launches and talent acceleration initiatives worldwide.

About CFTE

The Centre for Finance, Technology, and Entrepreneurship (CFTE) is a leading education technology platform focused on providing professionals with the knowledge and skills needed to thrive in the digital finance world. CFTE’s comprehensive courses and programmes are designed by industry experts to deliver practical, up-to-date insights into the latest trends and technologies.

Contact

Press: press@cfte.education

Europe: 30 Churchill Pl, London E14 5RE, United Kingdom

Middle East: Cloud Spaces, AI Sarab Tower, Al Maryah Island, Abu Dhabi

Asia: 80 Robinson Road, Singapore

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Frequently Asked Questions

The Centre for Finance, Technology & Entrepreneurship (CFTE) is a global education platform that aims to equip financial professionals and organisations with the necessary skills to remain competitive in a rapidly changing industry. Our leading training programmes, curated by global industry experts, help talent build skills to join the digital revolution in finance. CFTE’s courses are globally recognised with accreditations from ACT, IBF, CPD, SkillsFuture and ABS.

At CFTE, our mission resonates with every learner’s goals to rapidly advance in their career, to thrive in their next project or even to lead the disruption in finance with their own venture. To help you do this, CFTE gives you the tools you need to master the right skills in digital finance. We bring exclusive insights from leaders that are steering the developments in the financial sphere from global CEOs to disruptive entrepreneurs. With CFTE you don’t just learn what’s in the books, you live the experience by grasping real-world applications.

If you are looking for rich insights into how the Financial Technology arena is transforming from within, we can help you get the latest knowledge that will stir things up in your career. CFTE offers leading online programmes in digital finance, covering an expanse of topics like – Payments, AI, Open Banking, Platforms, Fintech, Intrapreneurship and more, that will help you conquer the financial technology landscape. With this expertise at your disposal, you will be on track to turbocharge your career.

You will be learning from a curated line-up of industry leaders, experts, and entrepreneurs hailing from Fortune 500 companies and Tech Unicorns, among others. They will each be presenting their knowledge and experience in the field of digital finance. No matter if you are embarking on a new journey or fortifying your role, these lecturers and guest experts will guide you through the perspective of established institutions like – Starling Bank, Wells Fargo, tech giants like – Google, IBM, successful startups such as – Kabbage or Plaid, among many more!