Training

AI-Driven Enterprise Risk Management (ERM) Training

Artificial Intelligence is transforming the way banks identify, assess, monitor, and respond to risk. From predictive analytics and fraud detection to compliance monitoring and strategic decision-making, AI is no longer a futuristic concept—it’s becoming a business necessity.

The question is:

Will you be prepared to lead this transformation?

Join banking professionals from across Nigeria for an intensive 3-Day Executive Training designed to equip middle-level officers with practical knowledge and hands-on skills for integrating Artificial Intelligence into Enterprise Risk Management.

Whether you’re in Risk, Compliance, Internal Audit, Operations, Credit, HR, Treasury, or Finance, this training will help you leverage AI to make smarter decisions, strengthen controls, and build more resilient organizations.

Why This Training Matters

Traditional risk management approaches are no longer sufficient for today’s banking environment.

Financial institutions now face:

Increasing regulatory expectations
Rapid digital transformation
Sophisticated fraud threats
Cybersecurity risks
AI-driven business disruption
Growing operational complexity

Organizations need professionals who understand both Enterprise Risk Management and Artificial Intelligence.

This training bridges that gap.

Who Should Attend?

This programme is specifically designed for:

Enterprise Risk Managers
Risk Officers
Compliance Officers
Internal Auditors
Credit Officers
Operations Officers
HR Professionals
Treasury Staff
Finance & Control Officers
Business Managers
Team Leads
Middle-Level Banking Professionals
Professionals seeking to future-proof their careers

What You Will Learn

By the end of this programme, you will be able to:

Understand how AI transforms Enterprise Risk Management.
Apply AI for risk identification, assessment, and monitoring.
Enhance credit risk management using predictive analytics.
Strengthen operational risk and fraud management.
Improve compliance oversight with AI and RegTech solutions.
Support strategic decision-making with AI-driven insights.
Identify emerging risks before they become business threats.
Build an AI-ready risk culture within your organization.
Leverage AI to improve governance and operational resilience.
Gain practical, real-world AI skills you can apply immediately.

Course Highlights

Module 1

Artificial Intelligence in Banking

AI Fundamentals
Evolution of AI in Financial Services
Opportunities & Challenges

Module 2

Enterprise Risk Management Fundamentals

ERM Framework
Three Lines of Defence
Risk Appetite
Risk Governance
Risk Culture

Module 3

AI Across Banking Operations

Discover practical AI applications in:

Risk Management
Compliance
Internal Audit
Treasury
Marketing
HR
Operations

Module 4

AI-Driven Risk Identification

Learn how to:

Detect risks earlier
Predict emerging threats
Build intelligent risk scoring models
Monitor risks continuously

Module 5

AI for Credit Risk Management

Predictive Default Analysis
Credit Assessment
Portfolio Monitoring
Fraud Detection
Decision Support

Module 6

AI for Operational Risk

Process Monitoring
Incident Prediction
Automation
Business Continuity

Module 7

AI, Compliance & RegTech

AI Compliance Monitoring
Regulatory Reporting
AML & KYC
Conduct Risk
Regulatory Expectations

Module 8

Strategic & Emerging Risks

ESG Risks
Cybersecurity
Digital Transformation
Strategic Risk Intelligence

Why Attend This Training?

Practical Learning

No unnecessary theory.

You’ll learn through:

Practical demonstrations
Real banking scenarios
Case studies
Interactive discussions
AI tool demonstrations

Everything you learn can be applied immediately.

Designed for Non-Technical Professionals

You don’t need to be an IT professional.

This programme explains AI from a business and risk management perspective, making it accessible to professionals across banking functions.

Learn from an Industry Expert

The training is facilitated by

Dr. Franklyn Akinyosoye

Management Consultant

Enterprise Risk Management Specialist

ISO Consultant

Business Transformation Advisor

With years of consulting and executive training experience, Dr. Akinyosoye combines strategic insight with practical implementation to deliver actionable learning that participants can immediately apply within their organizations.

Training Details

Date

29th – 31st July 2026

Duration

3 Days

Venue

Novare Central Hall

Wuse, Abuja

Investment

₦350,000 per participant

What Makes This Training Different?

Unlike generic AI courses, this programme focuses specifically on Enterprise Risk Management in the Banking Sector.

You’ll learn how AI supports:

Enterprise Risk
Operational Risk
Credit Risk
Compliance Risk
Internal Audit
Strategic Risk
Governance
Regulatory Compliance

through practical demonstrations and banking-focused case studies.

Who Will Benefit?

By attending this programme, your organization will benefit from:

✔ Better risk identification

✔ Improved decision-making

✔ Enhanced operational efficiency

✔ Stronger compliance oversight

✔ Better fraud awareness

✔ Increased organizational resilience

✔ AI-ready workforce

✔ Future-ready risk management capability

Frequently Asked Questions

Do I need technical or programming knowledge?

No. This programme is specifically designed for non-IT banking professionals.

Will practical AI tools be demonstrated?

Yes. Participants will experience practical AI applications that can support Enterprise Risk Management functions.

Will I receive training materials?

Yes.

Participants will receive comprehensive training materials and supporting resources.

Is there a certificate?