Learning paths
Smart Compliance: Using AI to Revolutionize Housing Oversight, Risk, and Regulatory Strategy
Preview: Using AI for regulatory strategy, data-driven compliance, risk transformation.
Who should take it: Compliance leaders, risk, regulatory strategy teams
📈Intermediate
⏱ 60 Minutes
Instructor: Tasia Craig
💲Cost: $129
Strategic Risk Management: How to Build Programs That Actually Work
Preview: Building risk programs, governance, measurement, continuous improvement, aligning risk with business strategy.
Who should take it: Risk leaders, compliance directors, program managers
📈 Intermediate
⏱ 60 Minutes
Instructor: Branan Cooper
💲Cost:$129
AI and Fraud – Exploring Risks and Opportunities
Preview: How AI can be used to detect fraud, use cases, guardrails, ethics, emerging risk.
Who should take it: Fraud teams, AML, risk, data science
📈 Intermediate
⏱ 60 Minutes
Instructor: Justin Muscolino
💲Cost:$129
ChatGPT: Mastering Prompt Engineering for Risk & Compliance
Preview: 314(b) safe harbor mechanism, how to share info, regulatory expectations, collaboration strategies.
Who should take it: Compliance, BSA/AML, financial intelligence units
📈 Intermediate
⏱ 60 Minutes
Instructor: Becki LaPorte
💲Cost:$129
Ethical AI in Financial Services: Balancing Innovation with Regulation
Preview: Ethical AI principles, regulatory risk, data bias, use-case risk management.
Who should take it: Risk, compliance, tech, data science leaders
📈 Intermediate
⏱ 60 Minutes
Instructor: Tasia Craig
💲Cost:$129
Part 1: Sanctions Fundamentals for Fintechs, MSBs, Banks & Crypto Firms
Preview: Fundamental sanctions concepts, OFAC basics, screening, risk controls.
Who should take it: Compliance / risk teams in banking, fintech, crypto
📈Beginner
⏱ 60 Minute
Instructor: Timothy Dunfey
💲Cost:$119
ChatGPT for Risk & Compliance Professionals: Use It, Control It, Stay Ahead
Preview: Using ChatGPT safely in regulated workflows, guardrails, compliance applications.
Who should take it: Compliance officers, risk, AI practitioners
📈 Intermediate
⏱ 60 Minutes
Instructor: Justin Muscolino
💲Cost:$129
Part 2: Escalation, Enforcement, and AI-Driven Sanctions Risk
Preview: How AI changes sanctions risk, escalation frameworks, enforcement strategies.
Who should take it: Sanctions, compliance, risk teams
📈 Intermediate
⏱ 60 Minutes
Instructor: Timothy Dunfey
💲Cost:$129
Complaint Management in the AI Era: Turning Issues into Compliance Wins
Preview: AI in complaint intake, analysis, root cause, compliance remediation.
Who should take it: Compliance, consumer risk teams, operations
📈 Intermediate
⏱ 60 Minutes
Instructor: Sandy Knight
💲Cost:$129
Third-Party Risk Without the Headaches: Smarter Oversight in the Age of AI
Preview: How to manage third-party risk using AI, due diligence, monitoring, KPIs.
Who should take it: Vendor risk teams, compliance, procurement, risk
📈 Intermediate
⏱ 60 Minutes
Instructor: Branan Cooper
💲Cost:$129
Introduction to Lifecycle of Models (LOM) Risk Management: Building the Foundation for AI and Model Governance
Preview: Foundational model lifecycle concepts, AI governance, risk management, policy, testing.
Who should take it: Risk managers, model governance teams, AI / data science professionals
📈 Intermediate
⏱ 60 Minutes
Instructor:Joseph Cuanan
💲Cost: $129