ETHSUN AI Application Programme — Risk Management & Compliance
Artificial Intelligence for Compliance and Organisational Control
A 2-day intensive sprint for compliance and risk leaders deploying AI for monitoring, audit automation, fraud detection, and ethical governance.
Programme Overview
The ETHSUN AI Application Programme — Risk Management & Compliance equips GRC professionals with the frameworks and tools to harness AI across compliance monitoring, audit systems, and ethical governance. Participants build a comprehensive AI Compliance & Governance Framework applicable to their sector and regulatory environment.
Format & Cohorts
Upcoming sessions
Open enrolment — register at any time
Each participant leaves with a concrete, organisation-specific AI Compliance & Governance Framework — a practical AI action plan ready for immediate implementation.
Curriculum
01AI Compliance Monitoring
- Regulatory change monitoring with AI
- Compliance process automation
- Policy enforcement intelligence tools
- AI-assisted legal review
02Automated Audit Systems
- Continuous auditing with AI
- Internal controls automation
- Risk-based audit selection models
- Audit trail analytics
03Fraud Detection Technologies
- Real-time fraud scoring systems
- Transaction monitoring and AML
- Behavioural analytics for risk
- AI in KYC processes
04AI Ethics & Regulation
- EU AI Act and compliance requirements
- GDPR in AI-driven environments
- Algorithmic accountability frameworks
- Ethics review and AI impact assessment
Learning Outcomes
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