Objective
The
adoption of AI-based tools has been expanded in various sectors, such as
banking, investment, and insurance, as a result of recent technological
advancements in AI.
Examples include applications in fraud
detection, credit decisioning, risk management, textual analysis,
coding, customer service, compliance, capital optimisation, and
portfolio management, among others, which frequently enhance the
accuracy, speed, and efficiency of processing. AI applications in
financial services, including creditworthiness assessments and risk
evaluations in life and health insurance, are classified as
high-risk.
The objective of this online seminar is to offer
a comprehensive perspective on the current European legislation and
case law of the Court of Justice of the EU, investigate emerging trends
in financial market regulation, and facilitate dialogue among
practitioners working in compliance and financial supervision.
Key topics
- Overview of the EU AI Act
- AI in finance: use cases and regulatory
implications
- MiFID II meets machine
learning
- Automated decision-making, credit
scoring and beyond
- Supervising high-risk AI in financial
services
- Transparency, explainability, and human
oversight
- Emerging trends in EU and national
financial regulation
- Compliance, governance, and
enforcement
Who should
attend?
Regulators, supervisory and compliance officers,
private lawyers, in-house counsel.
Interactive Online Seminar
✔ Interact instantly and directly with our top-class
speakers.
✔ Experience our speakers live as if
it were in-person.
✔ Raise your points with attendees from other countries and
professions.
✔ Receive a link to all the necessary seminar materials you need before
the course.
✔ Get technical support during the course.
✔ No travel, no accommodation – saving you time and
money.