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 Duration 35 hours

Course Outline

Foundations of AI in Finance

  • Core concepts of Artificial Intelligence
  • Overview of Machine Learning and Generative AI
  • Current AI trends in financial services
  • Advantages and obstacles of AI integration

AI Use Cases in Banking and Financial Services

  • Smart Customer Support and Chatbots
  • Credit Evaluation and Lending Optimization
  • Wealth Management and Robo-Advisory Solutions
  • Open Banking and FinTech Innovations

AI-Driven Financial Data Analytics

  • Strategic Data-Driven Decision-Making
  • Predictive Analytics and Financial Forecasting
  • Analyzing Customer Behavior
  • Forecasting Market Trends

AI in Risk Management

  • Evaluating Credit Risk
  • Analyzing Market Risk
  • Monitoring Operational Risks
  • AI-Enabled Early Warning Systems

Fraud Prevention and Anti-Money Laundering (AML)

  • Techniques for Fraud Detection
  • Transaction Monitoring Solutions
  • Anomaly Detection Modeling
  • AML Compliance Applications

Generative AI in Finance

  • Large Language Models (LLMs)
  • AI-Assisted Financial Reporting
  • Automated Report Creation
  • Prompt Engineering for Finance Specialists

AI Governance, Ethics, and Compliance

  • Principles of Responsible AI
  • Regulatory Standards in Financial Services
  • AI Risk Management Frameworks
  • Considerations for Data Privacy and Security

AI Strategy and Deployment

  • Crafting an AI Roadmap
  • Building the Business Case
  • Change Management and Adoption Strategies
  • Evaluating the Success of AI Projects

Hands-On Workshops and Case Studies

  • Real-World Financial AI Applications
  • Risk and Compliance Scenarios
  • AI Tool Demonstrations
  • Collaborative Discussions and Exercises

Requirements

Participants are expected to have:

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

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