Note: The training content should be updated in line with current legislation, applicable regulatory requirements, and the bank's internal policies and procedures.

The increasing adoption of Artificial Intelligence and Generative AI in banking raises critical questions regarding personal data protection, banking confidentiality, data security, third-party AI services and AI governance.

The AI, Data Protection and Banking Regulations training program helps participants understand how data should be handled when using AI tools, recognize key risks, and develop greater awareness of secure and responsible AI use within a banking environment.

We can organize this training at your preferred date and location. Contact Us!

Who Should Attend

Legal, Compliance, Risk, Information Security, Operations Teams and All Managers

What You Will Learn

By the end of the training, participants will be able to:

Understand the importance of personal data, sensitive personal data and banking confidentiality in AI use.
Apply data minimization principles to AI use cases.
Assess key data risks associated with third-party AI services.
Consider data retention and information security requirements when using AI.
Understand the importance of authorization, human approval and model management within AI Governance.
Identify key considerations before providing data to an AI system.

Training Outline

Module 1 — AI and Data

Why is data critical for AI systems?
Personal data
Sensitive personal data
Banking confidentiality and confidential information
Data minimization principles
Key checks before providing data to an AI system

Module 2 — Data and Security Risks in AI Use

Transferring data to external AI systems
Use of third-party AI services
Data processing and retention by AI services
Data security and unauthorized access risks
Risk differences between enterprise and publicly available AI tools

Module 3 — AI Governance and Control Mechanisms

Establishing corporate AI usage policies
Authorization of AI tools and users
Human approval and oversight in critical processes
AI application and model management
Audit trails and traceability
Defining roles and responsibilities for AI use

Workshop — “Can I Give This Data to AI?”

Participants are presented with different types of banking data and AI use cases. For each scenario, they assess whether providing the data to an AI system is appropriate based on data classification, confidentiality, security, intended use and human oversight.

By the end of the workshop, participants will have developed a more systematic and risk-based approach to answering a critical question in their daily work: “Can I share this data with AI?”

Why Choose Us

Experience AI, Data Protection and Banking Regulations in Singapore through Bilginç IT Academy's live and interactive virtual classroom environment, accessible from your home, office, or any location. Connect with expert trainers in real time and bring the energy of classroom learning into the digital experience.

Live Instructor-Led Sessions: Join scheduled training sessions with your instructor and fellow delegates in real time.
Interactive Learning Experience: Take part in discussions, practical exercises, group activities, and Q&A sessions throughout the course.
Expert Trainer Network: Learn from experienced trainers with strong industry backgrounds and practical field expertise.
Over 30 Years of Training Expertise: Benefit from Bilginç IT Academy's long-standing experience in delivering professional training since 1995.
Flexible and Scalable Delivery: Access live virtual classrooms from Singapore and worldwide, with flexible planning options for individual and corporate training needs.

Experience AI, Data Protection and Banking Regulations in a focused classroom environment in Singapore. Bilginç IT Academy's carefully selected training venues provide a professional setting where delegates can interact directly with expert trainers and peers.

Experienced Trainers: Learn from specialists with extensive field experience and real-world knowledge.
Professional Training Venues: Attend courses in comfortable, well-equipped classrooms designed to support effective learning.
Focused Classroom Experience: Benefit from limited class sizes that encourage discussion, interaction, and personalized support.
Quality-Driven Learning: Develop practical skills through structured, up-to-date, and professionally designed training content.

Meet your team's training needs with Bilginç IT Academy's onsite AI, Data Protection and Banking Regulations in Singapore solution, delivered at your office or preferred location. Align your team's development with your business goals through a training experience tailored to your organization.

Tailored Course Content: Adapt the training program to your organization's projects, team structure, and specific business requirements.
Time and Cost Efficiency: Reduce travel, accommodation, and operational costs while maximizing the value of your training investment.
Team-Focused Learning: Help your employees develop around the same knowledge base and strengthen collaboration across your organization.
Simplified Planning and Tracking: Manage the training process, participant development, and organizational requirements with greater control.

Why have you chosen us?

I have attended a training from Bilginc IT Academy before and I was satisfied.

I have attended a training from a different provider and it was not helpful.

Other

How many employees do you have in your IT department?

0 – 50

50 – 250

250 – 1000

1000+

AI, Data Protection and Banking Regulations Training in Singapore