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  4. Certified AI Compliance Officer for Banking (CAICOB)

Certified AI Compliance Officer for Banking (CAICOB)

The "Certified AI Compliance Officer for Banking (CAICOB)" equips compliance professionals to oversee AI deployments in financial institutions. Learn to ensure AI aligns with regulatory, ethical, and cybersecurity expectations. Graduates are prepared to protect banks against regulatory penalties and cyber incidents by enforcing secure practices in AI governance.

Provider Information

More courses from this provider:
http://www.tonex.com
Contact Information

Tonex, Inc.
6275 W. Plano Parkway, Suite 500
Plano, TX 75093

Course Overview

Overall Proficiency Level
2 - Intermediate
Course Catalog Number
T101
Course Prerequisites

None

Training Purpose
Functional Development
Management Development
Specific Audience
All
Delivery Method
Online, Self-Paced
  • Online, Self-Paced

Learning Objectives

  • Understand regulatory requirements and compliance standards for AI in banking.
  • Develop and enforce internal policies for ethical and compliant AI use.
  • Conduct compliance audits of AI systems within financial institutions.
  • This role significantly impacts cybersecurity by ensuring that AI systems in banking adhere to strict security and privacy regulations, thereby minimizing the risk of cyber incidents and data exposure.
  • Advise leadership on AI governance and regulatory adherence in finance.

Framework Connections

The materials within this course focus on the NICE Framework Task, Knowledge, and Skill statements identified within the indicated NICE Framework component(s):

Feedback

If you would like to provide feedback on this course, please e-mail the NICCS team at NICCS@mail.cisa.dhs.gov. Please keep in mind that NICCS does not own this course or accept payment for course entry. If you have questions related to the details of this course, such as cost, prerequisites, how to register, etc., please contact the course training provider directly. You can find course training provider contact information by following the link that says “Visit course page for more information...” on this page.

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