Training on AI risk, model risk, operational resilience and compliance
Specialist training that helps boards, risk, compliance and audit teams put AI-era risk practice into operation: AI governance under the FSB and MAS expectations, SR 26-2 model risk management, operational resilience and AI-enabled cyber threats, plus established courses in operational risk, RCSA, AML and treasury risk. Delivered in-house, at a venue or online by a former bank Head Risk and Fraud.
AI-era programmes
AI risk governance training for boards and senior management
AI risk governance training for bank boards and senior management: oversight duties, risk appetite, SR 26-2, FSB and MAS expectations, and the questions to ask.
Model risk management training: SR 26-2, validation and AI models
Model risk management training for risk, validation and data teams: SR 26-2, materiality tiering, validation, monitoring, vendor models and AI.
Operational resilience and AI-era cyber risk training
Operational risk, resilience and AI-era cyber risk training for bank teams: RCSA, KRIs, third-party AI, scenario testing and continuous control monitoring.
Established courses
- Bank Branch Marketing for Managers
- AML Training for Tellers
- Bank Branch Teller Training Course
- ESG and Sustainability Reporting with ISSB Standards Training Course
- Collective Risk and Control Assessment Workshops
- How do you teach Anti Money Laundering to GenZs?
- Non Performing Loans (NPL) Management Corporate Training
- ESG Online Training
- ISO 27001 Clause 6.1.2 Information Security Risk Assessment
- RCSA Workshops
- Bank Lending and Financial Statement Analysis Training Course
- Foreign Exchange and Money Markets Training Course
- Liquidity Risk Management Training Course
- Letters of Credit and UCP 600 Training Course
- Market Risk Management Training Course
- Bank Branch Management Training Course
- Asset Liability Management ALM Training Course
- Operational Risk Management ORM Training Course
- Anti Money Laundering AML Training Course
- Anti Money Laundering Online Video Training Course
How is the training different?
Every programme uses real risks and controls from the Doorstep risk register for exercises, so participants leave with material they can apply. The trainer has run the functions being taught, as Head Risk and Fraud and Regional Head Operational Risk and Internal Control for MENA, and can answer the "how do we actually do this" questions.
After training, institutions can run what they learned in the cloud risk management software straight away.
Frequently asked questions
Who delivers the training?
Ahmer Nehal, founder of Doorstep International, with more than 30 years in bank risk and compliance. He has delivered senior-management training on operational risk, compliance risk and FATCA and spoken at the Excellence in Operational Risk MENA conference in Dubai.
Can training be delivered in-house or online?
Yes. Courses run in-house, at a venue or online, and are adapted to your institution, jurisdiction and audience.
Do you train boards?
Yes. The AI risk governance programme includes a half-day session designed for directors and senior executives.
Plan training for your team
Tell us the audience, numbers, location and topics. We will propose an agenda.