AI Governance & Compliance for Regulated Industries

A one-day programme for compliance, risk and technology leaders at MAS-regulated institutions, producing one integrated AI governance, workforce-literacy and compliance-monitoring roadmap. Facilitated by Terence Kok, Jason Lee, Sameen Khan, PBM.

Duration

One full day, in-person

Cohort size

Max 20 participants

Output

An integrated compliance-AI roadmap for one regulated function

Facilitators

Terence Kok, Jason Lee, Sameen Khan, PBM

Audience

MAS-regulated banks, payments, fintechs, insurers

Grounding

AIGP, ISO/IEC 42001, MAS-aligned RegTech, CAMS/CFCS

CPD / CPE hours

To be confirmed

Certificate

Certificate of Completion, Praxora Lab

Three pillars, each also a standalone course

AI Governance & Board Readiness
Workforce Transformation: AI Literacy to Agentic Fluency
AI-Driven AML & Financial Crime Detection

What you leave with

A governance checklist, board- and regulator-facing.
An AI-literacy baseline for the same function.
An AML implementation note addressing false positives and audit readiness.
All three, brought together into one integrated roadmap.

Schedule

09:00 to 10:15

AI Governance & Board Readiness, compressed

Output: Governance checklist
10:15 to 11:30

Workforce Transformation: AI Literacy to Agentic Fluency, compressed

Output: AI-literacy baseline
11:45 to 13:00

AI-Driven AML & Financial Crime Detection, compressed

Output: Implementation note
13:00 to 14:00

Joint synthesis: one integrated roadmap for the regulated function in the room

Output: Integrated compliance-AI roadmap

Investment

One-day integrated programme: on enquiry, per participant, max 20 participants. Certificate on completion, corporate group rates available.