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La inteligencia artificial en el cumplimiento: informes reglamentarios y flujos de trabajo mejorados
Intermediate Level

La inteligencia artificial en el cumplimiento: informes reglamentarios y flujos de trabajo mejorados

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La inteligencia artificial en el cumplimiento: informes reglamentarios y flujos de trabajo mejorados

Este curso en línea gratuito explica cómo las organizaciones pueden utilizar las herramientas de IA para cumplir con los requisitos reglamentarios.
Este curso explora cómo las organizaciones pueden aprovechar la IA generativa para garantizar el cumplimiento de varios estándares aplicables. Los alumnos obtendrán información sobre los desafíos del cum... Este curso explora cómo las organizaciones pueden aprovechar la IA generativa para garantizar el cumplimiento de varios estándares aplicables. Los alumnos obtendrán información sobre los desafíos del cumplimiento normativo, las funciones fundamentales de la IA generativa en las organizaciones financieras y las mejores prácticas de recopilación, análisis e investigación de datos. También hace hincapié en la importancia de contar con modelos sólidos de gobernanza de la IA, los aspectos éticos y las estrategias de mitigación de riesgos para cumplir con las exigencias normativas.
COURSE PUBLISHER Digital PartnerDigital marketing and IT leaders

What You Will Learn In This Free Course

  • Explain the importance of regulator...
  • Identify some of the common challen...
  • Recognize some of the typical respo...
  • Discuss the role of Large Language ...
  • Explain the importance of regulatory compliance for industries and the role of generative AI in it
  • Identify some of the common challenges associated with regulatory compliance
  • Recognize some of the typical responsibilities of compliance officers
  • Discuss the role of Large Language Models in ensuring compliance in financial organizations
  • List some of the main applications of generative AI in helping financial organizations comply with different regulations
  • Recall the main principles and models of AI governance
  • Describe the role played by generative AI in making compliance matters easy for organizations
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