What you will be able to do
- Automate and secure reporting, forecasting and control
- Map what is automatable and what is never delegated
- Detect anomalies and weak signals
- Secure compliance, traceability and framework
- Deploy a 90-day plan
A structured, compliant programme
Audience
Finance departments, management control, compliance and audit. No technical prerequisite.
Format & duration
1 or 2 days of your choice · 7 hrs/day · Paris · Abidjan · Worldwide · Online · 10 to 12 participants · by application.
Compliance
GDPR, the EU AI Act, OHADA law and the Certinum framework. Led by a former lawyer.
A fundable programme
France: OPCO, FIFPL, France Travail, FNE. Africa: funding options depend on the country · direct funding on quotation. The training part is delivered by LL Remake Studio (France, Qualiopi-certified); local services by LL Remake Africa (Abidjan, OHADA).
Interested in this training?
Receive the detailed programme and upcoming sessions. Reply within 48 business hours.
Request the programmeBanking, Risk & AML/CFT Compliance & AI training by LL Remake Studio, a Qualiopi-certified training and consulting provider in applied artificial intelligence. Sessions in Paris, Abidjan, worldwide and online, in Abidjan (Côte d'Ivoire), Paris (France) and worldwide. Credit, AML/CFT compliance, risk and internal control, BCEAO framework. Framework: GDPR, EU AI Act, OHADA law, Certinum. Contact: hello@llremake.studio · +225 07 14 25 82 48 (WhatsApp) · +33 1 85 52 00 68.