Policy and regulation assistant
Enterprise AI
Professional
Enterprise AI for Banking and Internal Audit
Apply AI to banking and internal-audit workflows, from RAG on policy to continuous control auditing.
- Duration
- 8 weeks
- Level
- Professional
- Format
- Live online
- Next cohort
- 26 Aug 2026
Overview
What this program covers
A domain-specific program that maps AI capability onto banking and internal-audit realities: policy retrieval, audit planning, continuous controls and agentic audit workflows.
Who it is for
- Bankers
- Internal auditors
- Risk and control specialists
- Finance technology teams
Learning outcomes
- Apply RAG to policy and regulation
- Use AI in audit planning and testing
- Design continuous control auditing
- Implement governed enterprise AI workflows
Curriculum
Week-by-week curriculum
Every module pairs a live teaching session with a guided lab and a reviewed deliverable you keep in your portfolio.
Modules
10
Live teaching hours
30 hrs
Guided lab hours
40 hrs
Tools and technologies
Python
Azure OpenAI
SQL
Snowflake
Power BI
LangChain
Supabase
Skills you gain
Enterprise AI
Audit analytics
RAG
Controls monitoring
Projects
What you will build
Sample projects from this program. Your capstone can be adapted to your own domain.
Continuous controls monitor
AI audit evidence assistant
Cohorts
Upcoming batches
Open
26 Aug 2026
Weekends, 2 live sessions per week (IST evenings)
Seats12 of 30 left
Open
7 Oct 2026
Weekday evenings, 3 live sessions per week (IST)
Seats26 of 30 left
Mentors
Who teaches this program
VD
Vikram Desai
Internal Audit Director
Private-sector bank
Demo mentor profile. Runs technology and data audits, and builds AI-assisted audit workflows for large control environments.
Internal audit
Continuous controls
Enterprise AI
- Experience
- 16 years
- Programs
- 1
Teaches: Enterprise AI for Banking and Internal Audit
View profile