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Use Generative AI confidently while maintaining governance, explainability, and human oversight.
Generative AI is transforming the way financial crime teams investigate cases, monitor activity, and prepare evidence. However, successful adoption depends on balancing innovation with strong governance, regulatory expectations, and expert human judgement.
This practical workshop explores where Generative AI can genuinely improve financial crime, fraud, and AML workflows, helping you identify valuable use cases while understanding the controls needed for responsible implementation.
Through expert-led discussion, practical examples, and interactive exercises, you’ll gain a realistic understanding of how AI can support investigation teams without compromising evidential quality, explainability or decision-making.
By the end of the workshop, you will be able to:
The workshop is structured around practical themes that combine real-world examples with interactive discussion and exercises, including:
We can deliver this workshop in-house, tailoring the content to your firm’s products, governance arrangements, and regulatory priorities. Whether you’re looking to strengthen product governance across a team or support Consumer Duty implementation, our training team can work with you to develop a programme that meets your organisation’s needs.
CFTE is a global capability platform helping financial institutions, regulators and governments build the human capabilities required for the AI era.S...
CFTE is a global capability platform helping financial institutions, regulators and governments build the human capabilities required for the AI era.
Since 2017, CFTE has supported more than 200,000 professionals across 130 countries and worked with 100+ leading organisations, including banks, central banks, regulators, technology firms, sovereign institutions and public-sector bodies.
CFTE’s work is focused on the development of Supercharged Professionals: people who can combine domain expertise, sound judgement and AI-enabled ways of working to perform at a higher level.
Through proprietary frameworks, practitioner-led programmes, capability diagnostics and scalable learning models, CFTE helps institutions develop future-ready talent and translate technological change into responsible adoption, stronger capability and organisational performance.
This workshop is particularly relevant for professionals responsible for product governance, oversight and customer outcomes, including:
product management
compliance
risk
audit
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