


CHARTERED BANKER INSTITUTE
has completed the examinations prescribed by
the Board of Trustees and has been awarded the
This is to certify that
Certificate in Digital & AI Evolution in Banking
Membership number 15249208
Issue date April 17, 2025
140220559
PRESIDENT
Chartered Banker Institute
EXECUTIVE DIRECTOR OF EDUCATION
Chartered Banker Institute
Should you need to verify this certificate, please contact:
Chartered Banker Institute, 2nd Floor, 39 George Street, Edinburgh, EH2 2HN
Email: info@charteredbanker.com Charitable Body No: SC013927
SIN YU TAN



SIN YU TAN
Certificate in Digital & AI Evolution in Banking qualification, launched 2024.
This professional banking qualification aims to develop the learner’s knowledge and understanding of digital, AI, and automated banking and the role of Fintech. Designed as an SCQF Level 8 and broadly comparable to EQF Level 5, this qualification was created for bank employees at all levels , in the UK and internationally, regardless of their own specialism.
Key themes covered in this qualification are to appreciate the digital evolution that has, and is taking place in banking, to recognise the regulatory, social, and commercial responsibilities that impact this area of activity, and to understand the risks and benefits inherent in a reliance on technology.
On completion of this module, learners are able to:
1. explain the scope and evolution of digital and AI transformation in banking
2. describe a range of digital systems, products and models that operate in banking markets
3. identify key technology-based risks inherent in the commercial and operational aspects of AI and digital
banking
4. assess the scope and impact of regulation of digital and AI technology in banking, and AI and digital banking professional and ethical considerations.
Skills / Knowledge
- Commercial awareness
- Cyber security
- Data literacy
- Digital literacy
- Leadership and influencing
- Problem solving
- Self-directed learning
Issued on
April 17, 2025
Expires on
Does not expire