AI for Finance Operations: Analysis with Evidence and Controls

Course contents (10 parts)

1. 1

   Pre-course assessment

   Check your starting knowledge before learning

2. 2

   Mastering AI Risk: NIST’s Risk Management Framework Explained

   Lesson video

3. 3

   Define scope and finance sources

   Separate preparation from posting, approval, payment, or advice.

4. 4

   Prepare information before analysis

   Check completeness, units, dates, and reconciliation before summarizing.

5. 5

   Summarize variances without inventing causes

   Separate what the figures show from causes that need investigation.

6. 6

   Design controls and review evidence

   Preserve separation of duties, approvals, and change records.

7. 7

   Case study: analyze monthly spending

   Use AI to raise questions from synthetic data and verify against source reports.

8. 8
   Document0 points1 min

   Course study guide

   A practical guide to the course lessons, with Thai and English editions.

9. 9
   Document0 points1 min

   Practical workbook

   Course-based exercises for review and planning a small real-world trial.

10. 10

    Post-course assessment

    Eight scenario-based questions