Services · AI Seminars & Training
Knowledge that works.Compliance & AI.
We train compliance teams, executives, and business functions — practical, regulatory-grounded, and tailored to the realities of regulated industries.
Our Formats
In-House Seminars
Tailored training delivered directly at your organisation — aligned to your regulatory requirements, your sector, and your team.
- Fully customised content
- On-site or remote delivery
- Group sizes from 5 to 50 participants
- Post-session materials and handouts
Open Workshops
Intensive day workshops on specific compliance topics — open to participants from different organisations and sectors.
- Focused topic blocks (half-day / full-day)
- Peer learning with industry colleagues
- Practical case studies and exercises
- Certificate of participation
AI Competence for Compliance Teams
Specialist programme: how compliance functions can use AI tools safely, in regulatory compliance, and effectively — from foundations to application.
- AI fundamentals for non-technical professionals
- Regulatory requirements for AI (EU AI Act)
- Practical use of AI tools in daily compliance work
- Risks and governance of AI systems
Executive Briefings
Concise briefings for boards, supervisory committees, and senior management — regulatory developments presented clearly and decision-ready.
- Duration: 90 minutes to half-day
- Focus on strategic implications
- DORA, EU AI Act, Basel IV, AML regulation
- Q&A and discussion included
Topics & Content
Regulatory topics.Practically delivered.
All training is delivered by experienced compliance practitioners — not trainers without industry experience. Content is always aligned to the current regulatory landscape.
Digital Operational Resilience Act
Complete DORA training series: ICT risk management, incident reporting, third-party oversight, and TLPT — practical and implementation-focused.
EU AI Act Compliance
Understanding and implementing EU AI Act requirements: risk classification, governance obligations, technical documentation, and market surveillance.
Anti-Money Laundering & KYC
Practice-oriented AML training: money laundering prevention, KYC processes, suspicious activity reporting, FATF standards, and the 6th EU AML Directive.
MiFID II & MiCA
Conduct of business rules, product governance, best execution, and the new requirements of the Markets in Crypto-Assets Regulation (MiCA).
AI Governance & Model Risk
Governance frameworks for AI systems: model risk management, bias detection, explainability, and regulatory expectations for AI models.
Data Protection & GDPR
GDPR fundamentals and current developments: data protection impact assessments, data subject rights, international data transfers, and supervisory authorities.
Our Approach
Practitioners train.Not theorists.
Our trainers are active compliance experts with experience from banking, insurance, and regulatory authorities. They know the challenges from practice — and deliver knowledge that is applicable the next day.
Current
Content is continuously updated to the latest regulatory position — no outdated slide decks.
Practical
Case studies from real supervisory practice, not abstract textbook examples.
Tailored
Every in-house seminar is adapted to your sector, your business model, and your regulatory landscape.
Lasting
Structured knowledge transfer with materials your team can use long after the session ends.
Request a seminar.
Tell us about your training needs — we will develop a tailored concept and provide a concrete proposal for format, content, and timing.
Book a call