
AI Governance for Financial Services is a six-week specialisation for the people who decide how algorithms touch money, credit and trust in a regulated institution. It moves past general principles into the specific decisions a bank, fintech, insurer or asset manager makes every day — who gets a loan, which transaction is frozen, what a customer is charged, which account is flagged — and shows how to govern the models now sitting behind those decisions. The course is built for the Nigerian context: the Nigeria Data Protection Act 2023, a watching NDPC, the Central Bank of Nigeria, the NDIC, the SEC, and the practical reality of running a regulated financial business across Lagos, Abuja and Kano.
By the end you will be able to map where AI already drives financial decisions in your institution, apply model risk management discipline to those models, govern fraud and credit systems lawfully, run the assurance a supervisor would accept, hold your AI vendors accountable, and stand up a full financial AI governance programme that survives a CBN examination.
For: Chief risk officers, model risk and credit risk managers, heads of compliance and internal audit, fintech founders and product leads, data protection officers, and the executives accountable to the CBN, SEC and NDIC for how their institutions use AI.