AI in Banking Certification Course
- Course Level : Certification
- Duration : 8 Hours
- Certificate : KHDA, Hayford
- Training Mode: Online(Live) / Hybrid
- Pre-recorded Sessions : Yes
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AI in Banking Certification Course
Strategy, Governance & Execution for UAE Banks
Artificial Intelligence is no longer experimental for banks in the UAE. With increasing regulatory scrutiny from the Central Bank of the UAE (CBUAE), banks are expected to move beyond pilots and demonstrate controlled, explainable, and regulator-ready AI adoption.
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The AI in Banking Certification Course by Hayford Integrated Training Institute is a comprehensive, executive-focused program designed to help UAE banks adopt AI responsibly, align with CBUAE standards, and unlock real business value while managing model risk, governance, and execution challenges.
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This program combines strategy, regulation, use cases, and hands-on governance design, making it ideal for leaders who are accountable for both growth and compliance
Why This Program Matters for UAE Banks
Banks today face three simultaneous pressures:
- Regulators demanding stronger AI governance and model risk controls
- Business teams pushing for faster AI-driven value
- Boards seeking assurance on accountability, fairness, and oversight
This certification bridges that gap by translating CBUAE Model Management Standards (MMS 6 & 7) and global AI frameworks into practical, executable banking practices.
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Participants leave with clear AI priorities, governance blueprints, and board-ready frameworks—not just theory.
Learning Format & Methodology
Who Should Attend?
- Board Members & Board Risk Committees
- EXCO & C-suite Leaders
- Business Unit Heads
- Chief Risk, Compliance & Audit Leaders
- Model Risk & Governance Teams
- CIO, CTO, CDO & Digital Leaders
Key Takeaways
- By the end of the program, participants will:
- Understand how to deploy AI in line with CBUAE expectations
- Identify high-value AI use cases with controlled risk
- Design AI governance and model risk frameworks
- Strengthen board-level oversight and accountability
- Move from experimentation to regulator-ready execution
Program Structure
The program is structured into four integrated pillars, covering the entire AI lifecycle in banking—from strategy to board oversight.
Pillar A – AI Strategy & Regulation
Key topics include:
Module 1: From Buzzword to Balance Sheet – AI’s Strategic Role in UAE Banking
Understand AI and GenAI at a leadership level. Learn how to map AI initiatives to revenue, cost efficiency, and risk KPIs. Participants identify their bank’s top AI priorities and draft a one-page AI strategy.
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Module 2: Regulator-Ready AI – CBUAE, Global Standards & Examiner Expectations
Deep dive into CBUAE MMS 6 & 7, global AI regulations, and what regulators expect during examinations. Includes AI policy drafting aligned with regulatory standards.
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Module 3: Data, Platforms & Operating Model for an AI-Enabled Bank
Covers data governance, MLOps, AI Centres of Excellence, and decision rights. Participants design an AI operating model aligned with CBUAE expectations.
Pillar B – Use Cases & Value
Key topics include:
Module 4: Growing Retail & SME Profitability with AI
Explore AI-driven credit scoring, early warning systems, collections optimisation, and personalisation—while managing fairness and bias risks.
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Module 5: AI in Corporate & Investment Banking, Treasury & Markets
Applications of AI in corporate credit, trade finance, treasury forecasting, liquidity management, and stress testing.
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Module 6: AI for Financial Crime, Compliance & Operational Risk
Practical use of AI in AML, fraud detection, KYC, and compliance monitoring, including third-party and model risk considerations.Â
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Module 7: Winning with Generative AI
Covers GenAI copilots, customer journeys, innovation labs, and critical GenAI risks such as hallucination, data leakage, and human-in-the-loop controls.
Pillar C – Model Risk & AI Governance
Key topics include:
Module 8: Understanding AI Model Risk & Emerging Threats
Covers AI model taxonomy, lifecycle risks, bias, drift, adversarial attacks, and shadow models using interactive exercises.
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Module 9: Designing Your AI Governance Framework (CBUAE-Aligned)
Participants design governance structures, committees, policies, and mandates aligned with UAE regulatory expectations.
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Module 10: Practical AI Model Validation
Hands-on validation covering explainability, fairness testing, outcome monitoring, and continuous validation practices.
Pillar D – Execution & Board Oversight
Key topics include:
Module 11: Executing AI Safely
Focus on AI change management, third-party risk, procurement controls, and compensation-linked AI risks through role-play exercises.
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Module 12: Board & Executive Forum – AI Strategy, Risk & Oversight
A board-level simulation addressing oversight responsibilities, AI dashboards, governance metrics, and executive accountability.
Online Support
24/7 Hrs
Whatsapp Support
Course Duration
8 Hours
Mode
Face to Face & Online (Live)
Location
Business Bay
Benefits With Hayford Institute
- Flexible Learning
- Flexible EMI Payment Structure
- Hayford LMS Platform
- One-on-One Whatsapp Support
- Full access to Pre-recorded Sessions
- Hayford Career Opportunities
Course Features
- Expert Instruction
- Flexible Learning
- Practical Application
- Certification
Student Speaks !
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Qualified Instructor
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Access to Recorded Sessions
Flexible Schedule
Best Study Material
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Frequently asked
questions
We offer three modes of training:
Online: Live interactive sessions with instructors.
Offline: Client-based or one-to-one sessions at our institute.
Pre-recorded: On-demand training videos for flexible learning.
Payments can be made via:
Bank transfer,
Online payment through a provided link (service fees may apply),
Installment plans are also available.
Yes, all training programs include soft copy study materials.
Hayford’s certificates are provided free of charge. However, for KHDA and other professional certifications, additional fees may apply.
Depending on the course, there may be a post-assessment evaluation to complete the program.
We provide mock tests and past paper revisions to help students prepare for the final exam.