The Use of AI in the Financial Sector
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Online, 21 May 2025 – 23 May 2025 |
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225D93 |
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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.
✔ 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.
Programme
Important note
Please note that if you wish to pay by invoice, it is required to do so at the latest two days prior to the online event. A payment via credit card can be made at any time.
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Hinweisgebersystem der Europäischen Rechtsakademie Trier (ERA)
General Terms and conditions
Legal notice
Hinweisgebersystem der Europäischen Rechtsakademie Trier (ERA)
