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AI training for the people who answer for it.

Live sessions, in-house or online, for compliance, risk, financial crime and boards in regulated firms. Each one has a named outcome, written down before the day, and a tool the team keeps using.

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Programmes

Nine programmes, each with a fixed outcome.

Boards and management

For the people who approve AI and answer for it.

Half-day, or a 2–4 hour board briefing

AI Risk for Boards & Compliance Teams

Board briefing or in-house workshop

Built for the people who have to approve AI, and framed around the decisions a board actually owns.

You leave able to

Challenge an AI risk decision in your own firm — and ask the questions that surface real exposure before it becomes a headline.

You keep: A board-ready AI risk oversight checklist you can use in your next meeting.

What it covers · 6 modules
  1. 01Where AI actually creates risk in a regulated firm (and where the hype is wrong)
  2. 02The questions a board should ask before approving any AI system
  3. 03AI in financial crime, fraud and customer decisions: what regulators expect
  4. 04Digital assets (optional): the extra risks your board is signing off on
  5. 05Who owns AI risk — drawing clear lines between the board, risk and the business
  6. 06A simple oversight checklist your committee can adopt straight away

Who it’s for: Boards, audit committees, CROs, Heads of Compliance and MLROs at banks, payments, asset managers and digital-asset firms.

Request this programmeOutline (PDF)
2–3 hours

AI Incident Response for Management

In-house workshop with tabletop exercise

When an AI system gets something wrong, switching it off is the easy part. This session prepares your leadership to find the decisions it has already made, fix them, and report it properly.

You leave able to

Know who decides, what gets switched off, and how you find and fix the decisions an AI system has already made.

You keep: An AI incident playbook template, a severity matrix, and a tabletop scenario pack to rerun every year.

What it covers · 5 modules
  1. 01How AI incidents actually start
  2. 02Severity and decision rights
  3. 03Containment and fallback
  4. 04The decisions already made
  5. 05Reporting and communication

Who it’s for: COOs, CROs, CTOs, Heads of Compliance and incident owners at payment institutions, fund managers, insurers and digital-asset firms running AI in customer journeys or operations.

Request this programmeOutline (PDF)
Half-day

AI Vendor & Third-Party Due Diligence

In-house workshop

Most of the AI in your firm arrived inside software you already pay for. This session shows your team how to find it, question the vendor properly, and put the right terms in the contract before the next renewal.

You leave able to

Know which of your vendors use AI on your data or in your decisions, and hold each one to terms you would defend to a supervisor.

You keep: A vendor AI register pre-filled with your own suppliers, a 40-question AI due-diligence questionnaire, and a contract clause checklist your legal team can use at the next renewal.

What it covers · 5 modules
  1. 01Where the AI in your firm actually came from
  2. 02Ranking vendors by AI exposure
  3. 03The questions that get past the sales answer
  4. 04Contract terms worth fighting for
  5. 05Oversight after the ink dries

Who it’s for: COOs, Heads of Compliance, vendor and outsourcing managers, and procurement leads at fund managers, payment institutions, insurers and brokers. Especially firms that buy almost all their technology rather than build it.

Request this programmeOutline (PDF)

Compliance and financial crime

For the teams who supervise AI, and use it, day to day.

Half-day or full-day

AI Supervision for Compliance Teams

In-house workshop

The core session for second-line compliance: how to supervise AI systems you did not build and cannot see inside, built around the controls and risk your team owns.

You leave able to

Supervise the AI your business has already deployed — with a control framework, a risk register, and the questions that surface real exposure.

You keep: An AI inventory pre-filled with your own use cases, a risk-materiality scoring matrix, and a control framework with RACI sized to your firm.

What it covers · 6 modules
  1. 01Finding the AI
  2. 02Building the inventory
  3. 03Scoring risk materiality
  4. 04A framework sized to your firm
  5. 05Controls by tier
  6. 06Keeping it current

Who it’s for: Heads of Compliance, MLROs, and compliance monitoring and assurance teams inside regulated financial firms.

Request this programmeOutline (PDF)
Half-day

AI in the Compliance Workflow

In-house workshop

Your compliance team is small and the rulebook keeps growing. This session shows them where AI can safely take hours off their week, and where a person’s judgement still has to sign off.

You leave able to

Use AI for real compliance work, such as regulatory change, policy drafting and reviews, with a verification step and a record that stands up to a supervisor.

You keep: A prompt library for compliance tasks, an output verification checklist, and a use-case plan for your team.

What it covers · 5 modules
  1. 01Assist versus decide
  2. 02Regulatory change
  3. 03Policies and procedures
  4. 04Reviews and monitoring
  5. 05Guardrails and records

Who it’s for: Heads of Compliance, compliance managers and officers at fund managers, payment institutions, insurers, brokers and digital-asset firms. Built for teams of one to ten.

Request this programmeOutline (PDF)
Half-day or full-day

AI for Financial Crime & AML Teams

In-house workshop

A practical session for the teams stopping financial crime — using AI to find more, with the controls to defend every decision.

You leave able to

Put AI to work on detection and investigations safely — knowing where it sharpens your team and where it quietly fails.

You keep: An AI-for-financial-crime playbook with dos, don’ts and red flags, an AI AML/KYC oversight checklist, a vendor question set, and an alert-quality metrics template.

What it covers · 9 modules
  1. 01Where AI genuinely improves detection and investigations
  2. 02AI-driven alerts: cutting false positives without missing real risk
  3. 03Using AI to speed up investigations and case write-ups
  4. 04How criminals use AI against you — and how to spot it
  5. 05Keeping a human in the loop where it legally matters
  6. 06Oversight you own, without the maths
  7. 07Reading alert-quality signals
  8. 08Vendor models
  9. 09A playbook your team can adopt this quarter

Who it’s for: Financial-crime, AML/CFT, fraud and investigations teams in payment institutions, digital-asset firms and banks.

Request this programmeOutline (PDF)
Half-day

AI Regulatory Readiness

In-house workshop with mock walkthrough

Rehearse the questions a supervisor is likely to ask about your AI, find out which ones your team can’t answer yet, and leave with the evidence list and a 30-day plan to close the gap.

You leave able to

Know which AI questions your firm can answer with evidence today, and have a 30-day plan for the ones it can’t.

You keep: An AI readiness scorecard, an evidence-pack checklist, and a 30-day remediation plan.

What it covers · 5 modules
  1. 01How AI is likely to be examined
  2. 02The evidence pack
  3. 03Mock walkthrough
  4. 04Common gaps
  5. 05Readiness score and 30-day plan

Who it’s for: Compliance, legal, risk and strategy leaders preparing for new AI rules.

Request this programmeOutline (PDF)

The whole firm

For everyone who uses AI at work.

Half-day

Practical AI for Everyday Work

In-house workshop

A clear, jargon-free introduction that gets a whole team productive with AI — without the risks no one warned them about.

You leave able to

Work confidently with AI on real tasks — writing, research, analysis — and avoid the common, costly mistakes.

You keep: A team AI cheat-sheet and safe-use ground rules, a draft AI acceptable-use policy, a one-page staff guide, and a staff attestation form.

What it covers · 7 modules
  1. 01What today’s AI tools are actually good at
  2. 02Writing better prompts to get useful results
  3. 03Real tasks: drafting, summarising, researching, analysing
  4. 04Iterating to get better answers
  5. 05The mistakes that get people in trouble — and how to avoid them
  6. 06Keeping company information safe
  7. 07A cheat-sheet and ground rules your team keeps

Who it’s for: Any team that wants to use AI well and safely day to day.

Request this programmeOutline (PDF)
60–90 minutes

AI Security Awareness for Staff

In-house workshop or all-hands session

A short whole-company session on the AI-enabled attacks staff now actually face — deepfake voice, tailored phishing — and the data they must never paste into a tool.

You leave able to

Spot AI-powered scams, deepfakes and data leaks — and use AI tools without putting the company at risk.

You keep: A one-page AI safe-use guide for every employee. For client-facing teams: a one-page do and don’t card, a scenario quiz, and a completion and attestation record per person.

What it covers · 7 modules
  1. 01How attackers now use AI: phishing, voice and deepfakes
  2. 02Spotting a fake before it costs you
  3. 03Verify before you act
  4. 04Safe and unsafe ways to use AI tools at work
  5. 05What never to share with an AI tool
  6. 06What to do when something looks wrong
  7. 07A one-page safe-use guide for everyone

Who it’s for: All staff — a whole-company awareness session.

Request this programmeOutline (PDF)

Fixed price

SAFR team briefing.

SAFR stands for Safeguards for Agentic Finance at Runtime. Ninety minutes for your compliance team or board, ending with a one-page list of your AI tools and which ones need a checkpoint. If none do, we say so.

Online, up to 12 people: S$1,800. On site in Singapore: S$2,400. No GST.

Request the briefing
  1. 20 minWhat MAS expects, and whenThe MAS Guidelines on Artificial Intelligence Risk Management: inventory, materiality and oversight by October 2027, life-cycle controls a year later.
  2. 25 minSAFR in plain termsThe checkpoint, the four outcomes, and why a notification nobody owns is not human oversight. What it is not: a MAS requirement.
  3. 15 minWhat a small firm builds firstA gateway in front of vendor tools, an approval queue with a deadline, an audit log you can hand to an auditor.
  4. 30 minYour tools, the three questionsWe go through every AI tool your team uses and ask: can it act on its own? You leave with the one-page answer.

Custom training

Built for the team in the room.

If no programme fits, we build one around your team: a live, on-site session grounded in the work they actually do, with the same named outcome and a tool they keep.

01

Scope the room

A short call on your team, the work they do and the risk you are managing. That call is what the session gets built on.

02

Run it on site

A live, in-person session with your team in the room. Plain language, examples from your world, and space for the hard questions.

03

Keep the tool

A named outcome your team can be held to, written down before we run it, and an artefact they keep using.

All we need to draft your outline

  • Who is in the roomThe team, their seniority, roughly how many.
  • What they should do afterwardsThe concrete change, not “understand AI”.
  • Your constraintsRegulator, sector, anything that can’t be said aloud.
  • Length and datesHalf-day, full-day or a short briefing.
Send us your brief

Who teaches

Agreed with you when we scope the session.

Cancellation and rescheduling

Agreed with you for each booking.

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Tell us about the room.

Pick a programme, or tell us what you need. We reply within one business day with an outline and dates.

Looking for engineering help instead? Book a technical briefing.

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