AI and Digital Transformation in Financial Services: Overview of Digital Regulatory Framework & (Data) Governance 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.
Total price *
Members: € 330
Non-members: € 360
Partners/ BZB: € 330
Incompany: tailor-made, prices on request
* Price: service in the context of continuing professional training, exempt from VAT
CPD Hours
Banking: 3h general
Insurances: 3h general
Consumer credit: 3h general
Mortgage credit: 3h general
Compliance:
3h
Continuing Professional Development
Available dates
28/05/2025 - 09:00u - 12:30u - AI and Digital Transformation in Financial Services: Overview of Digital Regulatory Framework & (Data) Governance Impact
29/10/2025 - 09:00u - 12:30u - AI and Digital Transformation in Financial Services: Overview of Digital Regulatory Framework & (Data) Governance Impact
Please let us know you're interested in this training should there be no date available, the planned date does not suit you and/or this session is full. As soon as about 5 people are registered on the interest list, we will propose a new course date. Your registration on the interest list is free of charge and without any obligation.
Target group
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;
- …
Required prior knowledge
Advanced level training: this training requires a general basic knowledge of the subject.
Programme
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
Methodology
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
Teachers
Erik Bert E Luysterborg
Compliance & audit
