AI and Risk Management

Expand your knowledge on best practices for successful AI risk management with sessions focusing on regulation, data management, and ethical considerations

Build on your knowledge of the application and management of AI within financial services through this virtual 4-day interactive course.

Led by subject-matter experts, sessions will explore approaches used to satisfy AI model explainability and interpretability, the importance of developing appropriate data foundations for AI and how to apply traditional model risk management frameworks to AI applications.

Key ethics indicators and challenges will be discussed as well as the possible implications of unethical model use and best practices to mitigate these risks. Sessions will focus on practical uses of AI such as managing financial crime and the impact on operational risk.

This course will develop participants’ understanding of how AI is changing the face of traditional banking, future applications and challenges and the importance of creating a culture that supports AI adoption and implementation.

What will you learn?
  • Requirements of explainable models from a regulatory perspective 

  • Understand typical challenges when managing data for AI 

  • Implication of artificial intelligence on MRM and it’s processes

  • The impact of AI ethics and conduct

  • Best practices for mitigating fraud and AML using AI 

  • Identify potential priorities for AI moving forward and future developments

Who should attend?

Relevant departments may include but are not limited to: 

  • AI/ML

  • Risk management

  • Model validation

  • Data science

  • Operational risk

  • Digital innovation

Sessions include
  • AI, regulation and explainability

  • Preparing data for AI/ ML

  • Model risk management for AI

  • AI ethics and conduct

  • AML: managing financial crime with AI solutions  

  • AI and operational risk

  • AI implementation roadmap

  • Forward looking trends for AI

Pricing options

We offer flexible pricing options for this course:

  • Early bird rates - save up to $500

  • Group booking rate - save over $1500

  • Subscribe to receive Risk Training updates and avoid missing out on additional savings 

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Live Virtual training courses


Our live virtual training courses have been designed to engage and inspire you. Much more than a webinar, our approach includes:

  • Technical content compressed into 60-minute interactive sessions and spread out over two, three or four days

  • Facilitated collaboration including Q&A, interactive polling and group workshops

  • Live interaction with subject matter experts – get your questions answered in real time

  • Receive comprehensive course materials and supporting content from to reinforce your learning

  • Stay connected with other learners and extend your network by joining our dedicated LinkedIn group for course participants

Not the course for you?

Risk Training offers a great selection of courses providing practical guidance on the latest trends, challenges and regulatory changes that span risk management, regulation and derivatives.

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Risk Training’s self-paced E-Learning platform offers Essentials of Operational Risk programme, plus more topics to come soon.