AI for Risk and Compliance Professionals
Use AI to support your risk and compliance work effectively and responsibly. Strengthen oversight, investigate risk and respond to change with confidence, knowing where its role ends and yours begins.
I want to use AI effectively in my role
Learn how to use AI productively and responsibly in your day-to-day work.
Build the confidence to use AI for research, analysis and communication
Learn how to write effective prompts and review AI-generated outputs
Understand where AI can help and where human judgement is needed
I want to build AI-supported workflows
Move beyond individual tasks and learn how to build and test AI-supported workflows.
Connect tasks into structured, repeatable workflows
Explore process mapping, permissions and governance controls
Build and test AI-supported solutions while maintaining human oversight
Overview
Turn changing requirements into focused action.
The sheer volume of information generated by new requirements, emerging risks and internal events can make it a challenge to understand what matters and where action is needed. Our Foundational and Practitioner AI for Risk and Compliance Professionals courses help you use AI to investigate signals, compare obligations and strengthen the evidence behind risk and compliance responses. You'll learn how to support research, monitoring, policy review and investigations with AI, while keeping control of interpretation, escalation and recommendations.
One professional pathway,
two ways to progress
Whether you’re new to the world of AI or already use it in your work, there’s a route for you. Both courses are delivered through live, instructor-led online sessions with a focus on real-world learning that you can put into practice from day one.
- Duration
10 hours of intensive learning over two days
- Study modes
Online - Live and instructor-led
- Cost
Courses are delivered in groups of minimum 15 learners.
Talk to our team to find the right option for you or your organisation.
Download factsheet
I want to use AI effectively in my role
You want to build the skills and confidence to get the most value from AI in your risk and compliance work.
Learn how to:
Use AI to support regulatory research, policy review and monitoring activities
Draft policy updates, reports and compliance documentation more efficiently
Work confidently with risk and regulatory data to support evidence-based decisions
Use AI responsibly while protecting regulated data, identifying AI-enabled financial crime and validating outputs
I want to build AI-supported workflows
You want to move beyond individual tasks and turn them into automated processes or workflows.
Learn how to:
Identify risk and compliance workflows where AI can add the greatest value and design clear human-AI hand-offs
Build and test AI-supported workflows using approved regulatory and policy sources
Design AI assistants and agents with appropriate controls, oversight and audit trails
Manage multi-agent systems while keeping investigations human-led and evidence-based
Book your place today
Equip yourself or your team with the skills to use AI safely, confidently and ethically in your role.
FAQs
If you can’t find the answer to a question, our helpful advisers will be happy to help.
Choose based on your experience of using AI and what you want to do with it. Foundational is for professionals who want to use AI more effectively in individual tasks. Practitioner is for those already comfortable using AI who want to connect tasks into workflows and test AI-supported processes.
Before the course, you'll complete an AI skills diagnostic to assess your current level of capability. Based on your answers, you'll receive guidance on the most suitable starting point. At the end of the course, you'll complete a second diagnostic to measure your progress and demonstrate the impact of your learning.