Free sector track · Art. 4 AI literacy

EU AI Act for Financial Services

A sector track equipping financial-services teams to place credit and insurance AI correctly under the EU AI Act, run the mandatory Fundamental Rights Impact Assessment, meet consumer-rights and transparency duties, and carry provider obligations for the models you build in-house — bridging to the operational-resilience world of DORA.

Risk, compliance, credit, underwriting, fraud & product teams3h · self-paced5 modulesPass mark 80%Free · certificate of completion

Syllabus · 5 modules

20 lessons · each module ends with a short check
1Where Finance AI is High-Risk4 lessons · 35 min
  1. Annex III §5(b) and §5(c)8 min
  2. Natural persons and the carve-outs7 min
  3. Deployer or provider?7 min
  4. The clock and the stakes7 min
  5. Module check · 5 questions5 min
2Model Governance & Human Oversight4 lessons · 35 min
  1. Risk management meets model-risk management7 min
  2. Art. 26 through a credit file8 min
  3. Human oversight and adverse decisions7 min
  4. Monitoring, incidents and telling the customer8 min
  5. Module check · 5 questions5 min
3Building In-House: Provider Duties, Data & Bias4 lessons · 35 min
  1. When the bank becomes the provider7 min
  2. Proxy discrimination in finance data8 min
  3. Documentation, conformity and registration8 min
  4. Post-market monitoring and model drift7 min
  5. Module check · 5 questions5 min
4Transparency, FRIA & Consumer Rights4 lessons · 35 min
  1. The FRIA is mandatory here8 min
  2. Art. 86 — the right to an explanation7 min
  3. Consumer rights and transparency8 min
  4. The DORA bridge6 min
  5. Module check · 5 questions5 min
5The Wider AI Estate: Chatbots, Fraud & Prohibited Edges4 lessons · 35 min
  1. Chatbots and generated content6 min
  2. Fraud, AML and the carve-out revisited6 min
  3. Prohibited edges in finance9 min
  4. Literacy cadence and keeping current9 min
  5. Module check · 5 questions5 min
Final assessment

8 questions drawn from a bank of 24

Answers are checked on our server when you submit, so the certificate means the same thing for everyone. You need 7 of 8 (80%) to pass. If you don’t pass, you can try again straight away with a new set of questions.

Topics

Where finance AI is high-risk (Annex III §5(b)/(c))Deployer duties in the credit workflow (Art. 26)Building in-house: provider duties, data & biasThe finance FRIA & customer rights (Arts. 27, 86; GDPR Art. 22)Chatbots, fraud & prohibited edges (Arts. 50, 5)

What you get

  • A hash-sealed certificate of completion — “EU AI Act Financial Services — Certificate of Completion” — with a public verify URL.
  • A training record your employer can count towards its Art. 4 AI-literacy duty; if your employer has a Veritome workspace, you can choose to share it to their AI literacy register.
  • Your progress saved as you go, on any device, with a one-time email sign-in link and no password.

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Enrol — it’s free

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3h · 5 modules · self-paced
Certificate
Of completion, checkable online
Language
English