Description
The Certified Digital Practitioner CDP(SA): Specialist Certificate in AI for Compliance Professionals is a cutting-edge program designed to equip Compliance Professionals with the essential knowledge and skills to navigate the rapidly evolving world of Artificial Intelligence (AI). This course bridges the gap between technology, ethics, and regulatory compliance, providing a comprehensive understanding of AI’s impact on compliance and governance frameworks.
This course is aligned to the SAQA Framework (NQF Level 4) and the UK QAA Framework (Level 2). Learners will receive a qualification from SAQA and the Alliance Manchester Business School via the International Compliance Association.
Next cohort: 30 April 2025 (4-month instructor led online course).
Who Should Enroll?
This course is designed for:
•Risk and Compliance Officers seeking to understand AI’s impact on regulatory practices.
•Professionals in IT roles aiming to integrate AI into compliance frameworks.
•Individuals exploring ethical considerations and challenges in AI adoption.
What You’ll Learn
- Essential concepts in AI
- Introduction
- Who is the course suitable for?
- What you will learn
- How do we define intelligence?
- Defining artificial intelligence
- A brief history of the technological development of AI
- Categorising AI
- An overview of how AI thinks and functions
- The core areas for the development of AI
- The four types of artificial intelligence
- Real Life Concerns in the AI world
- Overview of the advantages and disadvantages of AI
- The future of AI
- Fears regarding AI
- Conclusion
- AI in RegTech
- Introduction to AI in RegTech
• - The intersection of AI and RegTech
- â–ª Overview of the key advantages of AI-driven RegTech
- â–ª Exploring AI applications in RegTech
- • AI RegTech tools
- • Case study example of RegTech adoption
- • Examples of existing RegTech solutions
- • Summary of RegTech benefits
- • Doomsday scenarios with AI adoption in
RegTech - • Conclusion
- Introduction to AI in RegTech
- Ethics
- Introduction
- What is ethics?
- What is AI ethics?
- Ethical ideas for compliance and AI
- Applied ethics
- The challenges of applied ethics
- Conclusion
- Ethical dilemmas and AI
- Introduction
- Business ethics
- Why business ethics?
- Applied ethics in financial regulatory compliance and governance
- Applied ethics in the financial industry
- Case study: The Google/Maven Project, 2018
- The World Economic Forum’s nine ethical issues in AI
- Conclusion
- AI ethics
- Introduction
- Ethical framework for AI
- AI ethics: Theories and discussions
- AI-assisted AI ethics
- Major compliance and ethics concerns in AI
- Recommendations for compliance officers
- Accountability and transparency
- Actionable, AI, accountability initiatives
- Case study
- Real-life cases
- Considerations
- The changing role of a compliance officer
- Skills and job scope of the AI ethicist or AI ethics officer
- AI-related questions for compliance professionals
- The job scope of the new AI ethics officer
- Conclusion
Key Features
•Interactive content with practical examples and real-life case studies.
•Focus on actionable frameworks for compliance and ethical AI practices.
•Insights into the evolving role of compliance officers in an AI-driven landscape.
Why Choose This Course?
•Gain an industry-recognized certification aligned with SAQA standards.
•Understand AI’s transformative impact on compliance and ethics.
•Build skills to navigate ethical and practical challenges in AI integration.
Enroll today in the Certified Digital Practitioner CDP(SA): Specialist Certificate in AI for Compliance Professionals and lead the way in AI-driven compliance innovation!
