Live Training Courses forRisk Management & Regulatory Compliance ALL COURSES CATEGORIES Artificial Intelligence (AI) & Emerging Tech 13 Consumer 9 Digital Assets & Cryptocurrencies 3 Financial Crimes 13 Fintech & Innovation 6 Fraud & Scams 7 Governance & Ethics 4 Leadership & Culture 1 Privacy & Data Security 1 Risk & Compliance 18 Tax 1 INSTRUCTORS Branan Cooper 3 Jess Hawks 3 Josh Salzberg 1 Justin Muscolino 3 Kevin Doyle 1 Lourdes Miranda 2 Lucas Erb 1 Meaghan Wood 1 Michael DeBlis 1 Sharon Blanchette 6 Stephanie Surratt 5 Tasia Craig 5 Timothy Dunfey 3 Filtering by: “Artificial Intelligence (AI) & Emerging Tech” Jul 31 Artificial Intelligence (AI) & Emerging Tech, Fintech & Innovation The Speed of Imagination: Thriving in an AI (Artificial Intelligence) - Driven World Thursday, July 31, 2025 2:00 PM 3:00 PM Google Calendar ICS Instructor: Lucas Erb View Event → Sep 10 Artificial Intelligence (AI) & Emerging Tech, Financial Crimes Operationalizing AI in Transaction Monitoring Wednesday, September 10, 2025 3:00 PM 4:00 PM Google Calendar ICS Instructor: Stephanie Surratt View Event → Sep 11 Artificial Intelligence (AI) & Emerging Tech, Fraud & Scams AI and Fraud – Exploring Risks and Opportunities Thursday, September 11, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Justin Muscolino View Event → Sep 18 Risk & Compliance, Artificial Intelligence (AI) & Emerging Tech, Governance & Ethics, Privacy & Data Security The Toughest Part of Third Party Risk Management Thursday, September 18, 2025 1:00 PM 2:00 PM Google Calendar ICS Instructor: Branan Cooper View Event → Sep 25 Artificial Intelligence (AI) & Emerging Tech Together with AI: Cross-Functional Collaboration in Risk and Compliance Thursday, September 25, 2025 3:00 PM 4:00 PM Google Calendar ICS Instructor: Stephanie Surratt View Event → Sep 29 Financial Crimes, Artificial Intelligence (AI) & Emerging Tech, Risk & Compliance Models, Myths, and Missteps: A Guide to Model Risk Done Right Monday, September 29, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Josh Salzberg View Event → Oct 2 Financial Crimes, Artificial Intelligence (AI) & Emerging Tech, Risk & Compliance SAR Intelligence: Using AI to Improve Disposition, Escalation, and Typology Detection Thursday, October 2, 2025 3:00 PM 4:00 PM Google Calendar ICS Instructor: Stephanie Surratt View Event → Oct 8 Financial Crimes, Artificial Intelligence (AI) & Emerging Tech, Fraud & Scams The Case for AI: Identifying the Right Use Case for Your Organization Wednesday, October 8, 2025 3:00 PM 4:00 PM Google Calendar ICS Instructor: Stephanie Surratt View Event → Oct 9 Financial Crimes, Artificial Intelligence (AI) & Emerging Tech, Consumer Smart Compliance: Leveraging AI to Compile, Analyze, and Act on Regulatory Data Thursday, October 9, 2025 1:00 PM 2:00 PM Google Calendar ICS Instructor: Tasia Craig View Event → Oct 14 Financial Crimes, Artificial Intelligence (AI) & Emerging Tech, Digital Assets & Cryptocurrencies Understanding Digital Assets & the Associated Compliance and Fraud Risks Tuesday, October 14, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Justin Muscolino View Event → Oct 16 Consumer, Artificial Intelligence (AI) & Emerging Tech Smart Compliance: Using AI to Revolutionize Housing Oversight, Risk, and Regulatory Strategy Thursday, October 16, 2025 1:00 PM 2:00 PM Google Calendar ICS Instructor: Tasia Craig View Event → Oct 23 Consumer, Risk & Compliance, Artificial Intelligence (AI) & Emerging Tech UDAAP in a High-Risk World Thursday, October 23, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Branan Cooper View Event → Nov 4 Fintech & Innovation, Risk & Compliance, Artificial Intelligence (AI) & Emerging Tech ChatGPT for Risk & Compliance Professionals: Use It, Control It, Stay Ahead Tuesday, November 4, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Justin Muscolino View Event →
Jul 31 Artificial Intelligence (AI) & Emerging Tech, Fintech & Innovation The Speed of Imagination: Thriving in an AI (Artificial Intelligence) - Driven World Thursday, July 31, 2025 2:00 PM 3:00 PM Google Calendar ICS Instructor: Lucas Erb View Event →
Sep 10 Artificial Intelligence (AI) & Emerging Tech, Financial Crimes Operationalizing AI in Transaction Monitoring Wednesday, September 10, 2025 3:00 PM 4:00 PM Google Calendar ICS Instructor: Stephanie Surratt View Event →
Sep 11 Artificial Intelligence (AI) & Emerging Tech, Fraud & Scams AI and Fraud – Exploring Risks and Opportunities Thursday, September 11, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Justin Muscolino View Event →
Sep 18 Risk & Compliance, Artificial Intelligence (AI) & Emerging Tech, Governance & Ethics, Privacy & Data Security The Toughest Part of Third Party Risk Management Thursday, September 18, 2025 1:00 PM 2:00 PM Google Calendar ICS Instructor: Branan Cooper View Event →
Sep 25 Artificial Intelligence (AI) & Emerging Tech Together with AI: Cross-Functional Collaboration in Risk and Compliance Thursday, September 25, 2025 3:00 PM 4:00 PM Google Calendar ICS Instructor: Stephanie Surratt View Event →
Sep 29 Financial Crimes, Artificial Intelligence (AI) & Emerging Tech, Risk & Compliance Models, Myths, and Missteps: A Guide to Model Risk Done Right Monday, September 29, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Josh Salzberg View Event →
Oct 2 Financial Crimes, Artificial Intelligence (AI) & Emerging Tech, Risk & Compliance SAR Intelligence: Using AI to Improve Disposition, Escalation, and Typology Detection Thursday, October 2, 2025 3:00 PM 4:00 PM Google Calendar ICS Instructor: Stephanie Surratt View Event →
Oct 8 Financial Crimes, Artificial Intelligence (AI) & Emerging Tech, Fraud & Scams The Case for AI: Identifying the Right Use Case for Your Organization Wednesday, October 8, 2025 3:00 PM 4:00 PM Google Calendar ICS Instructor: Stephanie Surratt View Event →
Oct 9 Financial Crimes, Artificial Intelligence (AI) & Emerging Tech, Consumer Smart Compliance: Leveraging AI to Compile, Analyze, and Act on Regulatory Data Thursday, October 9, 2025 1:00 PM 2:00 PM Google Calendar ICS Instructor: Tasia Craig View Event →
Oct 14 Financial Crimes, Artificial Intelligence (AI) & Emerging Tech, Digital Assets & Cryptocurrencies Understanding Digital Assets & the Associated Compliance and Fraud Risks Tuesday, October 14, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Justin Muscolino View Event →
Oct 16 Consumer, Artificial Intelligence (AI) & Emerging Tech Smart Compliance: Using AI to Revolutionize Housing Oversight, Risk, and Regulatory Strategy Thursday, October 16, 2025 1:00 PM 2:00 PM Google Calendar ICS Instructor: Tasia Craig View Event →
Oct 23 Consumer, Risk & Compliance, Artificial Intelligence (AI) & Emerging Tech UDAAP in a High-Risk World Thursday, October 23, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Branan Cooper View Event →
Nov 4 Fintech & Innovation, Risk & Compliance, Artificial Intelligence (AI) & Emerging Tech ChatGPT for Risk & Compliance Professionals: Use It, Control It, Stay Ahead Tuesday, November 4, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Justin Muscolino View Event →