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Introduction to Artificial Intelligence and Generative AI for Regulators

Artificial Intelligence and Generative AI for Regulators

This training session equips regulators and compliance professionals with a foundational understanding of Artificial Intelligence (AI) and Generative AI, emphasizing practical applications in financial governance and risk management. Participants will explore emerging technologies shaping the regulatory landscape and engage directly with world-leading AI experts from Northeastern University.


Learning Objectives

  1. Build a clear, shared understanding of AI and Generative AI concepts relevant to financial regulation.
  2. Examine case studies showing how AI supports compliance, monitoring, and fraud detection.
  3. Discuss Responsible AI principles and policy frameworks for trustworthy adoption.
  4. Identify technology approaches to enhance oversight and reduce risk.


Default Instance
Activity - Webinar Recording
Professionals in Banking
Professionals from Development Finance Institutions (DFIs)
Professionals from Compliance and Governance Bodies
Compliance Officers
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