Get in Touch
 Duration 35 hours

Course Outline

Module 1: Introduction to AI in Finance

  • Core Fundamentals of Artificial Intelligence
  • Overview of Machine Learning and Generative AI
  • Current AI Trends in Financial Services
  • Advantages and Challenges of AI Integration

Module 2: AI Applications in Banking and Financial Services

  • Enhanced Customer Service and Intelligent Chatbots
  • Optimizing Credit Scoring and Lending Processes
  • Advancements in Wealth Management and Robo-Advisory
  • Open Banking and FinTech Innovation Strategies

Module 3: Financial Data Analytics with AI

  • Making Decisions Driven by Data
  • Utilizing Predictive Analytics and Forecasting
  • Analyzing Customer Behavior Patterns
  • Predicting Market Trends

Module 4: AI for Risk Management

  • Evaluating Credit Risk
  • Conducting Market Risk Analysis
  • Monitoring Operational Risks
  • Implementing AI-Based Early Warning Systems

Module 5: Fraud Detection and Anti-Money Laundering (AML)

  • Techniques for Detecting Fraud
  • Managing Transaction Monitoring Systems
  • Building Anomaly Detection Models
  • Applying AML Compliance Solutions

Module 6: Generative AI for Finance

  • Understanding Large Language Models (LLMs)
  • Using AI to Assist with Financial Reporting
  • Generating Automated Reports
  • Prompt Engineering Techniques for Finance Professionals

Module 7: AI Governance, Ethics and Compliance

  • Principles of Responsible AI
  • Meeting Regulatory Requirements in Financial Services
  • Structuring AI Risk Management Frameworks
  • Considering Data Privacy and Security

Module 8: AI Strategy and Implementation

  • Creating an AI Roadmap
  • Developing a Strong Business Case
  • Managing Change and Ensuring Adoption
  • Evaluating the Success of AI Projects

Module 9: Practical Workshops and Case Studies

  • Examining Real-World Financial AI Scenarios
  • Analyzing Risk and Compliance Situations
  • Demonstrating AI Tools in Practice
  • Engaging in Group Discussions and Exercises

Requirements

To succeed in this course, participants are expected to have:

  • A foundational understanding of financial services, banking, accounting, or investment principles.
  • Experience with business reporting and data analysis techniques.
  • No prior background in AI or programming is necessary.
  • A strong interest in digital transformation and emerging technologies within the finance sector.

Number of participants


Price per participant

Testimonials (1)

Upcoming Courses

Related Categories