Course Content
Course Guideline
Introduction
Module 1
MODULE 2
Module 3
Module 4
Module 5
Module 6
Module 7
Module 8
Module 9
Module 10
Module 11
Module 12
Module 13
Capstone and Closing
Study Guide
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Introduction of Certificate
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AI Governance & Regulatory Frameworks
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1 Topic
1 Quiz
AI Governance & Regulatory Frameworks
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Module 1: AI Governance & Regulatory Frameworks
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Foundations of Artificial Intelligence in Financial Crime
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1 Topic
1 Quiz
Foundations of Artificial Intelligence in Financial Crime
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Quiz: Foundations of Artificial Intelligence in Financial Crime
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Financial Crime Operations and AI Use Cases
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1 Topic
1 Quiz
Financial Crime Operations and AI Use Cases
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Quiz: Financial Crime Operations and AI Use Cases
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Data, Labels, Bias, and Model Risk in Financial Crime
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1 Topic
1 Quiz
Data, Labels, Bias, and Model Risk in Financial Crime
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Quiz: Data, Labels, Bias, and Model Risk in Financial Crime
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Model Risk Management and Validation for AI
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1 Topic
1 Quiz
Model Risk Management and Validation for AI
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Quiz: Model Risk Management and Validation for AI
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AI Governance Implementation in Financial Crime Programs
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1 Topic
1 Quiz
AI Governance Implementation in Financial Crime Programs
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Quiz: AI Governance Implementation in Financial Crime Programs
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Governing Agentic AI in Financial Crime Compliance
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1 Topic
1 Quiz
Governing Agentic AI in Financial Crime Compliance
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Quiz: Governing Agentic AI in Financial Crime Compliance
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Third-Party, Vendor, and Fintech AI Risk
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1 Topic
1 Quiz
Third-Party, Vendor, and Fintech AI Risk
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Quiz: Third-Party, Vendor, and Fintech AI Risk
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SAR Investigations and Generative AI Controls
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1 Topic
1 Quiz
SAR Investigations and Generative AI Controls
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Quiz: SAR Investigations and Generative AI Controls
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Sanctions, OFAC, and National Security Compliance
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1 Topic
1 Quiz
Sanctions, OFAC, and National Security Compliance
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Quiz: Sanctions, OFAC, and National Security Compliance
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Non-Bank Financial Institutions, Cryptoassets, and AI Compliance
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1 Topic
1 Quiz
Non-Bank Financial Institutions, Cryptoassets, and AI Compliance
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Quiz: Non-Bank Financial Institutions, Cryptoassets, and AI Compliance
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Global AI Regulation and the EU AI Act
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1 Topic
1 Quiz
Global AI Regulation and the EU AI Act
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Quiz: Global AI Regulation and the EU AI Act
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Strategic Judgment, Ethics, and Examiner Defense
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1 Topic
1 Quiz
Strategic Judgment, Ethics, and Examiner Defense
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Quiz: Strategic Judgment, Ethics, and Examiner Defense
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Capstone and Closing
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1 Topic
Capstone and Closing
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