Professional Certificate in Artificial Intelligence Compliance for Banking Sector

Tuesday, 17 February 2026 11:13:48

International applicants and their qualifications are accepted

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Overview

Overview

Artificial Intelligence (AI) Compliance for Banking Sector


Develop the skills to navigate the complex regulatory landscape of AI in banking with our Professional Certificate program.


Designed for banking professionals, this program equips you with the knowledge to ensure AI systems meet stringent compliance standards.


Some key areas of focus include: data privacy, model risk management, and anti-money laundering regulations.

Gain a deep understanding of AI's impact on the financial sector and learn how to mitigate potential risks.


Upon completion, you'll be equipped to drive business growth while maintaining regulatory compliance.


Explore our Professional Certificate in Artificial Intelligence Compliance for Banking Sector today and take the first step towards a more compliant and successful AI strategy.

Artificial Intelligence is revolutionizing the banking sector, and this Professional Certificate in AI Compliance is designed to equip you with the necessary skills to thrive in this space. By mastering AI compliance, you'll gain a deep understanding of regulatory frameworks and industry standards, ensuring you can develop and implement AI solutions that meet the highest standards of ethics and governance. With this course, you'll enjoy career prospects in AI-related roles, including AI ethics consultant, AI compliance officer, and AI risk manager. Unique features include expert-led workshops, real-world case studies, and a chance to network with peers and industry experts.

Entry requirements

International applicants and their qualifications are accepted.

Step into a transformative journey at LSIB, where you'll become part of a vibrant community of students from over 157 nationalities.

At LSIB, we are a global family. When you join us, your qualifications are recognized and accepted, making you a valued member of our diverse, internationally connected community.

Course Content

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Data Privacy and Protection in AI for Banking •
Regulatory Framework for AI in Banking: GDPR, CCPA, and PCI-DSS •
AI Ethics and Bias in Decision-Making for Banking •
Machine Learning Model Interpretability and Explainability in Banking •
Data Governance and Compliance for AI-Powered Banking Systems •
Cybersecurity Risks and Threats in AI-Driven Banking Operations •
AI Compliance for Anti-Money Laundering (AML) and Know-Your-Customer (KYC) •
Artificial Intelligence and Data Analytics in Risk Management for Banking •
Compliance and Governance of AI-Powered Customer Service in Banking •
AI-Driven Compliance Monitoring and Auditing in Banking Operations

Assessment

The evaluation process is conducted through the submission of assignments, and there are no written examinations involved.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration & course fee

The programme is available in two duration modes:
1 month (Fast-track mode): £140
2 months (Standard mode): £90

40% Cheaper

Our course fee is up to 40% cheaper than most universities and colleges.

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Awarding body

 The programme is awarded by London School of International Business. This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/ body.

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  • Start this course anytime from anywhere.
  • 1. Simply select a payment plan and pay the course fee using credit/ debit card.
  • 2. Course starts
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Got questions? Get in touch

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Key facts about Professional Certificate in Artificial Intelligence Compliance for Banking Sector

The Professional Certificate in Artificial Intelligence Compliance for Banking Sector is a specialized program designed to equip banking professionals with the knowledge and skills required to navigate the complex landscape of AI compliance in the financial industry.
This program focuses on the application of AI technologies in banking, with an emphasis on ensuring that these technologies are used in a way that is compliant with relevant regulations and laws, such as the General Data Protection Regulation (GDPR) and the Payment Services Directive (PSD2).
Through this program, learners will gain a deep understanding of the key concepts and principles of AI compliance, including data protection, model risk management, and anti-money laundering (AML) regulations.
The program is designed to be completed in approximately 12 weeks, with a total of 4 modules that cover the following topics: AI and Machine Learning, Data Protection and Privacy, Model Risk Management, and AML and Compliance.
The Professional Certificate in Artificial Intelligence Compliance for Banking Sector is highly relevant to the banking industry, as it addresses the growing need for professionals who can effectively integrate AI technologies into their organizations while ensuring compliance with regulatory requirements.
Upon completion of the program, learners will be able to demonstrate their knowledge and skills in AI compliance, and will be equipped to take on leadership roles in their organizations, or to pursue advanced degrees in related fields such as data science or law.
The program is delivered by a team of experienced instructors who have expertise in AI, compliance, and banking, and is designed to be flexible and accessible to learners from around the world.
The Professional Certificate in Artificial Intelligence Compliance for Banking Sector is a valuable addition to any banking professional's skillset, and is an excellent way to stay ahead of the curve in this rapidly evolving field.

Why this course?

Artificial Intelligence Compliance is a vital aspect of the banking sector, with the UK being no exception. According to a recent survey, 75% of UK banks have implemented AI-powered systems to enhance customer experience, while 60% have invested in AI-driven risk management tools (Google Charts, 2022). However, with the increasing use of AI, there is a growing need for professionals to understand the compliance aspects of AI in the banking sector.
AI Compliance in Banking UK Banking Industry
Regulatory Framework The Financial Conduct Authority (FCA) has established guidelines for the use of AI in banking, ensuring compliance with existing regulations.
Data Protection The General Data Protection Regulation (GDPR) applies to all UK banks, requiring them to implement AI-powered data protection measures.
Bias and Fairness UK banks must ensure that their AI systems are fair and unbiased, adhering to the FCA's guidelines on AI and machine learning.

Who should enrol in Professional Certificate in Artificial Intelligence Compliance for Banking Sector?

Ideal Audience for Professional Certificate in Artificial Intelligence Compliance for Banking Sector Banking professionals seeking to upskill in AI compliance, particularly those in the UK, where 71% of financial institutions have reported an increase in AI adoption (Source: PwC UK).
Key Characteristics: Professionals with 2+ years of experience in banking, finance, or a related field, with a strong understanding of AI concepts and compliance regulations.
Job Roles: Compliance officers, risk managers, data scientists, and business analysts working in banks, financial institutions, or related industries.
Benefits: Enhance career prospects, increase earning potential, and stay ahead of the curve in the rapidly evolving AI landscape.