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 Duration 35 hours

Course Outline

Module 1: Introduction to AI in Finance

  • Core Concepts of Artificial Intelligence
  • Overview of Machine Learning and Generative AI
  • Emerging AI Trends in Financial Services
  • Advantages and Obstacles of Adopting AI

Module 2: AI Applications in Banking and Financial Services

  • Intelligent Customer Service and Chatbot Solutions
  • Optimizing Credit Scoring and Lending Processes
  • Wealth Management and Robo-Advisory Platforms
  • Open Banking and FinTech Innovation Strategies

Module 3: Financial Data Analytics with AI

  • Driving Decisions with Data
  • Utilizing Predictive Analytics and Forecasting
  • Analyzing Customer Behavior Patterns
  • Predicting Market Trends

Module 4: AI for Risk Management

  • Evaluating Credit Risk
  • Analyzing Market Risk
  • 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
  • Developing Anomaly Detection Models
  • Applying AML Compliance Frameworks

Module 6: Generative AI for Finance

  • Understanding Large Language Models (LLMs)
  • Using AI to Assist Financial Reporting
  • Automating Report Generation
  • Prompt Engineering Techniques for Finance Professionals

Module 7: AI Governance, Ethics and Compliance

  • Principles of Responsible AI
  • Meeting Regulatory Requirements in Financial Services
  • Establishing AI Risk Management Frameworks
  • Addressing Data Privacy and Security Concerns

Module 8: AI Strategy and Implementation

  • Creating a Comprehensive AI Roadmap
  • Developing a Strong Business Case
  • Managing Change and Facilitating Adoption
  • Measuring the Success of AI Projects

Module 9: Practical Workshops and Case Studies

  • Examining Real-World Financial AI Use Cases
  • Analyzing Risk and Compliance Scenarios
  • Demonstrating AI Tools in Action
  • Engaging in Group Discussions and Exercises

Requirements

Participants are expected to have the following background:

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

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