154
learners
19
lessons
100-150 hours
duration
Lifetime
access
FREE
price
📖
AML Model Governance
Preview
📖
Bias Detection in Practice
Preview
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Building a Disparate-Impact Testing Workflow
Preview
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Catching Hallucinations in Financial Output
Preview
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Chain-of-Thought for Credit Reasoning
Preview
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Designing the Underwriter-AI Handoff
Preview
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Documentation Standards Under OCC 2026-13
Preview
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Exception and Complex-Credit Routing
Preview
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Explainability Techniques for Non-Quants
Preview
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Grounding AI on Policy and File Data
Preview
📖
Mapping the Origination-to-Decision Process
Preview
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Persona Engineering: Reasoning Like a Credit Officer
Preview
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Pre-Scoring with a Defensible Human Decision
Preview
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Proxy-Variable Detection
Preview
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The AI-Integrated Origination Workflow
Preview
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The Alert-to-SAR Workflow
Preview
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The Less-Discriminatory-Alternative Search
Preview
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Tuning to Cut False Positives Without Missing True Ones
Preview
📖
Underwriting Governance and Audit Trail
Preview
course provider
about this course
The vendor-neutral, compliance-first AI certification for the people who actually move money: loan officers, underwriters, credit analysts, BSA/AML and fraud analysts, fair-lending and compliance officers, and lending leadership. 95 lessons, 5 levels, from 'AI-Aware Banker' to 'AI Banking Transformer.' Every lesson solves a real, expensive, applied lending problem and produces explainable, fair, examinable decisions under OCC Bulletin 2026-13.
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