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Certified Generative AI in Risk and Compliance

In an era of rapidly evolving regulations and sophisticated cyber threats, Generative AI is reshaping the landscape of risk and compliance. The Certified Generative AI in Risk and Compliance certification by the Global Skill Development Council (GSDC) provides a comprehensive framework for leveraging GenAI to enhance decision-making, automate compliance reporting, and fortify security postures.

4.9 of 5

by 14384 Learners

100%

HRDC Claimable

500+

Workshops

20000+

Participants

Course Overview

This course apply modern AI architectures—like Transformers and Diffusion Models—to real-world challenges. From automating Anti-Money Laundering (AML) protocols to simulating stress-test scenarios and securing data privacy, this certification equips professionals with the tools to innovate responsibly.

Whether you are a compliance officer, risk manager, or security analyst, this program will empower you to build robust, ethical, and compliant AI systems that drive operational resilience.

Course Outline

This comprehensive curriculum is based on the official GSDC Book of Knowledge (BOK).

Day 1

Module 1: Grasping Generative AI Fundamentals
– Core concepts: Data Augmentation, Synthesis, and Anomaly Detection.
– Modern architectures: Diffusion Models, Transformers, and LLMs.
– The role of Attention Mechanisms and Encoder/Decoder architectures.

Module 2: Applying Generative AI to Risk Management
– Synthetic data generation for stress testing and scenario simulation.
– AI-driven credit scoring and dynamic risk profiling.
– Market risk analysis and predictive trading signals.
– Real-time fraud detection and adaptive response strategies.

Module 3: Generative AI in Compliance Landscapes
– Automating AML and KYC protocols with AI-powered solutions.
– Securing data privacy and mitigating leakage risks.
– Automating regulatory reporting and enhancing audit processes.

Module 4: Risks in Generative AI
– Understanding the AI risk landscape: Security, Privacy, and Ethical risks.
– Emerging threats: Hallucinations, adversarial attacks, and deepfakes.
– AI-driven cybersecurity threats and defensive measures.

Module 5: Security in Generative AI
– Implementing security frameworks: Encryption, Authentication, and LLM protocols.
– Addressing AI-specific vulnerabilities in cloud platforms and APIs.
– Best practices for securing GenAI systems.

Day 2

Module 6: Developing a Security & Compliance Program
– Planning, Assessment, and Remediation strategies for AI adoption.
– Continuous monitoring and improvement of AI compliance programs.
– Integrating GenAI with legacy compliance systems.

Module 7: Ethics and Regulations in AI
– Navigating AI bias, fairness, and ethical considerations.
– Ethical implications of using LLMs in regulatory contexts.
– Global regulatory frameworks: EU AI Act, GDPR, and international standards.

Module 8 & 9: Governance, Accountability & Building Ethical AI
– Establishing AI governance frameworks and defining stakeholder roles.
– Ensuring transparency, accountability, and traceability in AI operations.
– Case studies on ethical dilemmas and principles for ethical AI.

Module 10 & 11: Future Trends & Training
– The future of RegTech and autonomous risk mitigation.
– Building AI competency and designing effective training programs.


Upcoming Schedules


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Trainer: Ranjeev K Babu

ranjeev k babu

Ranjeev is an exceptionally accomplished and awe-inspiring trainer and facilitator, boasting an illustrious background spanning the military and corporate sectors. With an unwavering dedication to Agile training and corporate development, he has forged an unparalleled reputation as a true master in these fields.

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Testimonials

What Our Customers Say

Hear from our satisfied customers who have experienced the quality and value of our products and services.

Never have I attended such an engaging course and it makes my journey of Agile and Scrum journey much more fun and fulfilling. Trainer Stuart Mitchell has definitely take up the standard of teaching and coaching up many notches. Very insightful views from vast working experiences that Stu has. Highly recommended!

eugene lee

Eugunee Lee

Dennis and team are just simply great to work with. They are prompt with their replies and clear with their instructions to ensure that learners get the best experience and learning journey with them. That’s why I had chosen to go back to them for my CSPO course after taking my CSM course with them. I am looking forward to the post course gatherings and informal trainings which I heard they they organize after Covid.

edwin anuruddha chow

Edwin Anuruddha Chow

The class was conducted in the best way possible (online zoom classes)! Stu is really passionate and shares many tips on facilitation. Highly recommend to anyone!

quah kai li

Quah Kai LI

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