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Artificial Intelligence Driven Regulatory Compliance and Data Analytics

Compliance teams are expected to monitor more activity with the same resources. Artificial intelligence and data analytics make it possible to detect issues earlier and report with greater confidence. This course shows compliance professionals how to combine analytics with sound regulatory practice.

What you will be able to do

  • Explain how analytics and intelligent tools strengthen compliance work
  • Apply data techniques to monitor transactions and behaviour at scale
  • Detect anomalies and emerging risks earlier and more reliably
  • Design controls that keep automated monitoring transparent
  • Produce clear analytical reporting for regulators and management
  • Manage the ethical and data protection duties involved

Course outline

  1. 01Compliance in a data intensive environment
  2. 02Analytics techniques for monitoring
  3. 03Anomaly and pattern detection
  4. 04Continuous controls and testing
  5. 05Transparency and auditability
  6. 06Reporting and stakeholder assurance
  7. 07Data protection and ethics

Who should attend

Compliance officers, risk analysts and audit professionals seeking to apply data analytics and intelligent tools to regulatory work.

Dates, venues and fees

DatesVenueDaysFeeCalendar
17 to 19 Aug 2026Johannesburg3R13,000
31 Aug to 2 Sep 2026Mauritius3US$1,500
7 to 9 Sep 2026Dubai3US$1,500
14 to 16 Sep 2026Lagos3US$1,500
21 to 23 Sep 2026Harare3US$1,500
28 to 30 Sep 2026Kampala3US$1,500
5 to 7 Oct 2026Dar es Salaam3US$1,500
12 to 14 Oct 2026Pretoria3R13,000
19 to 21 Oct 2026Cape Town3R13,000
2 to 4 Nov 2026Online3US$900
9 to 11 Nov 2026Mozambique3US$1,500
16 to 18 Nov 2026Cairo3US$1,500
23 to 25 Nov 2026Accra3US$1,500
30 Nov to 2 Dec 2026Lusaka3US$1,500
7 to 9 Dec 2026Kigali3US$1,500
14 to 16 Dec 2026Nairobi3US$1,500
21 to 23 Dec 2026Durban3R13,000

Fees are per delegate. South African venues are priced in rand; other locations and online in US dollars. Fees exclude 15% VAT where applicable. Group bookings of three or more delegates from the same organisation qualify for a reduced rate; contact us for a quotation.

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Next session
31 Aug to 2 Sep 2026
Venue
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3 day programme
FromUS$900
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