Become a Compliance Officer in Fintech

A 21st-century Compliance Officer should master this one skill - Artificial Intelligence

Online course. Self-paced. Be certified.

Accredited by CPDACT and IBF

The AI in Finance Specialisation is a 6-week course designed to give you a comprehensive overview of the top trend transforming the world of Risk and Compliance – Artificial Intelligence. With technology automating some of the most manual tasks, AI has greatly improved the efficiency and effectiveness in many major financial institutions.

Learn from some of the industry’s leading practitioners and understand the technical as well as practical aspects of AI. Technological fluency and complete understanding of AI is crucial for every aspiring Compliance Officer. If you’d like to level up your career, the future of the industry is clear – human and machine working hand-in-hand.

An online specialisation developed in partnership with Ngee Ann Polytechnic 

Designed for your learning goals

Self-paced Learning

Enrol and Start Immediately.

Finish in 6 weeks

Allocate 2-3 hours per week.

Certificate of Completion

Let your professional network know about your new skills and find more career opportunity.

With this AI in Finance Specialisation, you will be able to:

This specialisation is taught by innovators. Fortune500 Leaders. scientists. technology experts. researchers. AI experts.

Specialisation Curriculum

This specialisation is composed of 4 individual courses. Each course can be purchased individually.

What our Alumni say about the Specialisation

Why learn at CFTE?

Online & Self-paced

Learn whenever. Learn wherever. Your learning track is flexible to your goals.

Global View

Our courses offers a 360 view on the topic, focused on what matters.


Our courses are curated by 200+ finance experts who know what skills you must learn.

Do your job better with the help of AI

A specialisation designed for the industry, by the industry.

One-time payment of £600 | 3 instalments of £200  4 instalments of £150


Most frequent questions and answers about our specialisation

This course is suited for a wide range of professionals who are keen to master the key elements of AI and want to understand its applications in finance. We welcome finance professionals, technologists, entrepreneurs, consultants, lawyers and all the people who are ready to take a deep dive into the future of finance.

Although there are some very good courses on AI you can find online, The AI in Finance Specialisation, developed by CFTE and Ngee Ann Polytechnic, is the very first online course that walks you through the foundations of Artificial Intelligence, its applications in the finance industry, as well as the opportunities and risks of AI in the sector. We believe The AI in Finance Specialisation is unique because: We have designed a reference course with the industry for the industry. Participants will be given a comprehensive overview on the most relevant trends through a very structured curriculum. Participants will learn from industry leaders who work at the largest financial institutions, fast growing startups, investors and regulators. It gives an overview of the potential and challenges of AI in Finance, from insights of entrepreneurs who are developing AI to leaders implementing AI in financial institutions.

The course has been designed to give a solid foundational knowledge about Artificial Intelligence, and how it applies to different sectors of finance. On completion of the course, participants will be expected to:

  • have a good understanding of the main concepts behind Artificial Intelligence, including machine learning, deep learning, natural language processing, machine vision, etc.
  • appreciate the developments of AI, especially in the context of financial services, and recognise its potential and limitations
  • learn to identify potential use cases of AI in different sectors of finance
  • understand the opportunities and challenges of implementing AI
  • understand future applications of AI by applying conceptual frameworks
  • think of ways to apply AI to the financial industry

You will learn a lot in a structured way, and at your own pace.

We break our programmes into two types: short courses and specialisations. Our specialisations are a bundle of all of our short courses relating to an overarching topic. Specialisations allow learners to get a comprehensive and well-rounded understanding of a given topic in its many areas. If you have previous experience on this specialisation’s subject or you are interested in learning more about a specific area of it, you can enrol in the individual course that covers your area of interest, instead of taking the whole specialisation. Feel free to chat with us if you’d like some advise on which one would suit you best!

There are no pre-requisites for taking the course. This course is largely non-technical to learn the business aspects of AI. Participants can get the most out of the course if they have a general knowledge of Fintech and innovation trends in finance. This could be achieved through a structured course such as CFTE’s Fintech Foundation course, Oxford’s Fintech course, MIT’s Fintech course or similar courses

You will have access to the course for 6 months from enrolment. This duration is set to ensure you can pace yourself for the best learning outcome. Though not a common request, you can talk to us if you need an extension of the access after the 6 months are up.

Yes, you will receive a digital certificate upon successful completion of the course. This certificate is digital so it can be shared at any time and embedded into your online professional profile.

We accept all major credit cards and debit cards. You can choose to pay the full amount, or you can opt for a 3-part payment plan option. The 3-part payment option requires one payment upfront, followed by second and third during your course. Chat with us to find out more!

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