Course Outline: Compliance, Regulatory Data, ESG in the Age of AI

Section 1: Introduction to AI and Compliance [1 hour]

• Overview of AI in the Insurance Industry

• Introduction to Compliance in a Digital Age

• Basics of Regulatory Data Management

• Significance of ESG in Modern Business Practices

Section 2: AI Governance & Control Systems [1.5 hours]

• Understanding AI Governance Frameworks

• Implementing a Single Control Factory Model

• Key Components of Compliance Control Systems

• Role of AI in Enhancing Regulatory Frameworks

• Strategies for Effective AI-Driven Governance

• Monitoring and Adjustments in AI Controls

Section 3: ESG and Biodiversity [1 hour]

• ESG Criteria in Insurance

• Importance of Biodiversity in ESG Portfolios

• Challenges in Valuing Biodiversity

• Current Trends and Innovations in ESG

Section 4: RegTech and Hidden Costs [0.5 hours]

• Overview of RegTech Solutions

• Benefits and Pitfalls in RegTech Adoption

• Analyzing Hidden Costs in RegTech Implementation

Section 5: Final Review

• Review of Key Concepts Covered

• Suggestions for Further Learning Directions