Continuing Professional Development
Risk, finance & treasury
Compliance & audit

AI and Digital Transformation in Financial Services: Overview of Digital Regulatory Framework & (Data) Governance Impact

AI and digital regulation are reshaping financial services—are you ready to lead the change? Gain clarity on the EU’s evolving digital framework and discover how governance, compliance, and innovation intersect in the age of intelligent technology.
Advanced
In class training
Start date
Start date
29-10-2025
Member price
€345
Members €345
Non-members €375
BZB €345
CPD Hours General
Bank 3h
Insurances 3h
Consumer loans 3h
Mortgages 3h
Compliance 3h
  • For those who wish to go beyond the basics
  • Learn in a group, in a motivating and targeted way
  • Deepen your knowledge and obtain recognized continuing professional development hours
Objective

An education with impact

Digital transformation refers to the integration of new technologies across all areas of an organization. One of the most disruptive technologies is artificial intelligence (AI), which is already transforming the financial sector. AI is being used in fraud detection, customer service, credit assessment, and more. In response, the EU has developed a complex legal framework—such as the AI Act, GDPR, and DORA—bringing both opportunities and regulatory challenges.

The objectives of the course are :

  • To provide participants with a clear overview of key EU digital regulations and the impact of emerging technologies (e.g. AI, Cloud) on the financial services sector.
  • To explore the compliance and operational implications for governance structures, and how different digital regulations interact with each other.
  • To enable participants to better follow and contribute to discussions on digital compliance, in their roles as compliance officers, legal counsels, privacy officers, digital transformation leads, or data governance professionals.
Target audience

This training is for

This training course can be followed by multiple target groups:

  • legal and regulatory professionals;
  • compliance officers;
  • fintech entrepreneurs;
  • data Protection officers;
  • risk Managers;
  • financial analysts and consultants;
  • data analysts;
Contents and practical information

Step by step through the training process

CONTENT

In this course, we will :

  • Give a clear holistic overiew of current and planned (EU) Digital Regulations.
  • Explain how these Digital Regulations interact and what their impact is (will be) on the financial services sector and its digital transformation initiatives.
  • Provide examples in practice of the fields in which AI is used, along with the varying impact that this has on a financial services organization and its internal (data) governance framework.
  • We will focus on the challenges that AI poses when it comes to the implementation of AI governance mechanisms and controls balancing vertical and horizontal approaches in (data) risk management.
  • Specific attention will be put on some of the most pertinent challenges associated with regulating the use of AI such as eg ensuring transparency, accountability, responsibility, and the ability to make revisions, as well as preventing hidden discrimination, culiminating in a need for the adoption of «Responsible AI by design» processes and governance frameworks.

 

PRACTICAL INFORMATION

  • Duration: ½ day of training (3 class hours)
  • Hours: 09:00 to 12:30
  • Location: Febelfin Academy: Phoenix building, Koning Albert II-laan/Boulevard du Roi Albert II 19, 1210 Brussels
  • Language: This training will be given in English
Available dates

Plan your training

AI and Digital Transformation in Financial Services: Overview of Digital Regulatory Framework & (Data) Governance Impact
09:00
12:30
Pricing

Rates and benefits

Member price
€345
Members €345
Non-members €375
BZB €345

* Are you entitled to compensation or subsidies?
* Price: service provided as part of continuing vocational training, VAT exempt

Teachers

Learn from experienced experts

Learning format

Our guidance throughout the learning process

You follow a ‘Classroom training’ face-to-face in a group. You, the other participants and the teacher are all present in the same classroom at an agreed time. There is an opportunity for interaction and feedback, both from the participants to the teacher and vice versa. The teaching material consists as a basis of a presentation via the MyFA learning platform, supplemented with various other items (such as digital syllabus, presentation, audiovisual fragments, etc.).



Training material: PowerPoint presentation 

Advanced
In class training
Start date
Start date
29-10-2025
Member price
€345
Members €345
Non-members €375
BZB €345
CPD Hours General
Bank 3h
Insurances 3h
Consumer loans 3h
Mortgages 3h
Compliance 3h
  • For those who wish to go beyond the basics
  • Learn in a group, in a motivating and targeted way
  • Deepen your knowledge and obtain recognized continuing professional development hours
Opleidingsfiche downloaden Mail course file

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