AI in Compliance - Enhanced Regulatory Reporting & Workflows

Generative AI is used across multiple fields, such as healthcare, education, business, etc. Likewise, organizations can now use this technology to demonstrate compliance with numerous regulatory standards. This course will show how organizations can use generative AI differently and ensure compliance to prevent repercussions.

This course comprises five base topics. Starting from the first, we will learn about well-known regulatory standards and common challenges organizations face in showing compliance with different regulations imposed upon them. The second topic navigates the role of compliance officers in organizations and how they can get help from generative AI to fulfill their duties. A detailed discussion about the different implications of generative AI in the financial sector, as well as data collection and analysis, is also present in the course. Moreover, a great emphasis has been placed on Large Language Models and their different uses in ensuring regulatory compliance.

Lastly, the course also discusses the importance of different AI governance frameworks, the principles and models behind AI governance, and how different AI models can overcome compliance-related challenges. Overall, this course would be a great resource for regulatory compliance professionals willing to innovate their work effectively.