About this event
Join Zango and FINTRAIL on Tuesday 9 December at 11am (GMT) for a practical masterclass on how compliance teams can close the gap between AI’s potential and today’s manual workflows. We’ll show how to use widely available AI tools and structured prompting techniques to move from task support to meaningful workflow automation.
In this session, we’ll cover the core prompting patterns AI engineers use to break down regulatory text, the ‘safe zones’ for applying AI in compliance, and how to detect hallucinations and model drifts.
We’ll also walk through a live case study: turning a new regulatory document into an obligations register using structured prompts you can reuse in your own work.
You’ll learn:
- AI use cases in compliance - where AI can add value across specific compliance tasks.
- How to prompt like an AI engineer - chain-prompting frameworks to get consistent, high-quality outputs.
- Turning regulation into action - how to convert regulatory text into an operational obligations register using widely available tools.
- Practical insights - pitfalls, risks, and good-practice approaches to using AI safely and effectively in compliance functions.
Who should attend:
Compliance leads, policy professionals, MLROs, risk managers, assurance teams, and anyone in financial services looking to use AI to enhance oversight, reduce manual work, and strengthen regulatory compliance.
FINTRAIL
We are consultants, supporting the global community in the fight against financial crime.Our goal is to ensure our clients can thrive, free from the negative impacts of financial
crime.
Our approach is tailored to the unique circumstances of each client, is data and technology driven, and focused on providing excellent customer outcomes.
