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Applied AI in Banking and Finance Law

This advanced course explores the transformative role of AI in banking and finance law, focusing on regulatory compliance, fraud detection, contract analysis, and dispute resolution. Participants will analyze legal and ethical implications, governance frameworks, and emerging trends. Through case studies, practical exercises, and a capstone project, learners will gain hands-on experience in integrating AI technologies into financial legal practices.

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Course Duration:

36 hours

Level:

Advanced

Course Objectives

  • Understand how AI technologies are transforming banking and finance law.

  • Analyze the legal and ethical implications of using AI in financial institutions.

  • Explore regulatory frameworks governing AI in banking and finance.

  • Develop strategies to integrate AI into compliance, fraud detection, and contract analysis.

  • Assess risks and liabilities associated with AI-driven financial services.

Prerequisites

  • Foundational knowledge of banking and finance law.

  • Basic understanding of AI concepts (a supplementary introduction is provided in the course).

  • Legal or compliance experience in financial services is recommended.

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