Financial services sector
AI assurance credentials for regulated financial institutions, where the supervisor is named and the evidence is prescribed — Singapore under the MAS instruments, the EU under the AI Act, DORA and EBA guidance.
§ 1 — The credentials
2 hours · US$695
AI governed the MAS way: the Technology Risk Management Guidelines, the Guidelines on Artificial Intelligence Risk Management — including their agentic-AI scope — and the FEAT Principles, applied to AI systems in Singapore-regulated financial institutions.
2 hours · US$695
The EU financial-AI regime: the EU AI Act’s high-risk scope for creditworthiness, operational resilience under DORA, automated decisions under GDPR Article 22, and EBA supervisory expectations.
2 hours · US$695
For finance and accounting professionals who use AI in analysis, close and reporting work — and verify the output before the numbers are relied on.
The sector-neutral governance, compliance and audit credentials also apply here — the full register lists every credential.
Curriculum mapping indicates alignment of learning content with published frameworks. It does not constitute endorsement by, or certification under, any standards organisation or regulator.
§ 2 — The context
An AI decision in a financial institution is a supervised decision: model risk, conduct and operational resilience obligations all reach AI systems, and the examiner expects named owners and prescribed evidence. The assurance credentials here certify the professionals who do that work — under the MAS instruments in Singapore, and under the EU AI Act, DORA and EBA guidance in the Union.
The sector also carries a practice credential — Certified AI in Finance & Accounting — Fundamentals — for the professionals who use AI in finance and accounting work and must verify its output before the numbers are relied on.
§ 3 — The scheme
Whichever credential fits, the scheme behind it is the same: every script is marked twice — an AI assessor first and provisional, an independent human assessor second and final — the credential runs a two-year term, and it carries a unique identifier any employer can check on the public register.
How the grades ladder, how sittings run, and what revalidation asks for is set out in how certification works.
§ 4 — Register
Create a candidate account and register now; sittings are scheduled from the October 2026 examination window.
Register — candidate portal