Featured Exercises
Strategic Risk Assessment
Universal prompting exercises for Chief Risk Officers applicable across all risk and compliance domains.
View ExercisesRisk Identification
Specialized prompting exercises for Risk Officers focused on risk identification, assessment, and mitigation.
View ExercisesPrivacy Compliance
Tailored prompting exercises for Privacy Officers addressing data protection, privacy assessments, and compliance monitoring.
View ExercisesBekijk ook
Risk Management Roles
Exercises for Risk Officers, Risk Managers, Credit Risk Managers, and Model Risk Managers.
View RolesCompliance Roles
Exercises for Privacy Officers, Regulatory Adherence Officers, and Compliance Specialists.
View RolesTechnical Roles
Exercises for Model Validators, Credit Modellers, and Data Scientists in risk and compliance.
View RolesManagement Roles
Exercises for Team Managers, Office Managers, and other leadership positions in risk and compliance.
View RolesAbout These Exercises
This collection contains 48 tailored GenAI prompting exercises designed specifically for financial institution risk and compliance professionals. Each exercise follows a structured format:
- Objective: What the exercise aims to teach
- Background: Context about the role's responsibilities and challenges
- Scenario: A realistic work situation
- Basic Prompt Example: A simple but ineffective prompt
- Prompt Improvement Activity: Steps to enhance the prompt
- Advanced Prompt Template: A comprehensive, effective prompt
- Evaluation Criteria: How to assess prompt quality
- Practice Activity: Additional scenarios for independent practice
"Effective prompt engineering is the key to unlocking the full potential of generative AI in risk and compliance functions."
— Financial Risk Innovation Forum, 2025
These exercises are designed to be used in classroom settings to help risk and compliance professionals learn how to effectively leverage generative AI in their specific roles.