See how AI can help surface unusual transactions, then follow a five-step plan, an SOP and two checklists to bring it into your compliance routine.
Compliance teams face more transactions, more channels and more clever fraud than manual review can cover. Explaining where AI fits, and where it does not, to colleagues and leaders takes a deck of its own. This one is built so you can present it or learn from it this week.
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This is a ready-to-use, editable PowerPoint deck of 51 slides on using AI to spot compliance red flags. It covers AML and fraud case studies, a five-step implementation plan, an SOP template, checklists and prompt packs. It suits finance, admin and compliance staff who are not technical.
The deck opens with the evolving compliance landscape and the question of whether traditional methods can keep up, then introduces AI as a co-pilot rather than a replacement. It explains what AI is in finance and admin terms before it shows any tooling.
Two case studies anchor the middle: proactive anti-money-laundering detection, where filtering false positives lets analysts focus on real cases, and real-time fraud prevention. A short chapter on the toolkit names semantic technologies, case management and natural language processing, and shows two starter prompts, one for AML and one for fraud, with a tip on being specific about time frames, thresholds and behaviours.
The implementation chapter walks through five steps: define your compliance gaps, identify solutions, check data readiness, train your team, and monitor and iterate. It then gives you an SOP template for AI compliance monitoring, discusses privacy, explainability and the black-box problem, and ends with a readiness checklist, a red-flag checklist and a second prompt pack covering KYC and vendor-risk questions.
Tap a slide to enlarge it.
Present chapters 2 and 3 to explain what AI can and cannot do, then walk through the red-flag checklist with your team.
Use the gap-definition and data-readiness slides, plus the SOP template, to shape a small pilot and brief your manager or audit committee.
Read the challenges chapter and the readiness checklist so you know what questions to ask when a vendor shows you a tool.
Download the deck instantly, open it in PowerPoint, Keynote or Google Slides, and edit the SOP and checklists to match your own policies. Slide 43 is a good place to begin.
Instant download, no password. One-time payment.
Instant download. Single-user licence.
For your own use: present it, adapt it for your own sessions. Please do not resell or redistribute the file.
Educational content, not financial, legal or compliance advice. AI output should always be checked by a person before use.
Yes. It is a standard .pptx file with editable text, shapes and tables, so you can change wording, colours and order and add your own examples. It opens in PowerPoint and Keynote, and you can upload it to Google Drive to open in Google Slides. Layouts can shift slightly if a font is missing, so check the slides before presenting.
This deck is part of AI for Finance and Admin Professionals, ten decks sold singly for INR 99 (USD 1.49) or together for INR 599 (USD 7.99). The others are: AI Guardrails for Sensitive Data; AI for Expense Categorization Review; Accounts Receivable Follow-Ups with AI; Board Note Drafting Support with AI; Budget Narrative Drafting with AI; Finance FAQ Assistants with AI; Policy Interpretation with AI; Spreadsheet-to-Insight Workflows with AI; Variance Analysis Summaries with AI.
Both. The case studies, challenges and checklist chapters present well in a team session, and the five-step plan and SOP work as a self-study guide for anyone preparing a pilot.
No. It explains the approach, the prompts and the process in tool-neutral terms. Prompts and SOP steps are written to adapt to whichever system your organisation approves.
No. The deck is written for non-technical finance and admin professionals. Technical terms such as NLP and semantic search are explained in plain language.
₹99 including 18% GST for buyers in India, or $1.49 for buyers outside India. One-time payment, no subscription, with an automatic invoice.
Instantly. Your download page opens the moment payment succeeds, and a permanent link is emailed to you. No account or password is needed.
Yes. It is standard PowerPoint (.pptx), so you can change text, add your logo and remove slides. It opens in PowerPoint, Keynote and Google Slides.
Because it is a digital download, files are not refundable once downloaded. We always refund a duplicate charge or a failed delivery, and if a file is corrupted and we cannot fix it within 3 working days. Full terms: bodhih.org/refunds.
Measure the skill with an assessment.
Measure the skill with an assessment.
Turn what you take from this deck into an individual development plan (IDP) on Jobulary, for example one compliance workflow to pilot and a date to review it.
Bodhih Training delivers live corporate programmes on compliance awareness, risk and responsible AI use.
A complete workshop on the topic.
A complete workshop on the topic.
A certification pathway on this topic.
A practical PDF playbook.
