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Course Outline

Module 1: Introduction to AI in Finance

  • Foundations of Artificial Intelligence
  • Overview of Machine Learning and Generative AI
  • Emerging AI Trends in Financial Services
  • Advantages and Challenges of AI Adoption

Module 2: AI Applications in Banking and Financial Services

  • Intelligent Customer Service and Chatbots
  • Credit Scoring and Optimising Lending Processes
  • Wealth Management and Robo-Advisory Solutions
  • Open Banking and FinTech Innovations

Module 3: Financial Data Analytics with AI

  • Data-Driven Decision Making
  • Predictive Analytics and Forecasting Techniques
  • Analysing Customer Behaviour
  • Predicting Market Trends

Module 4: AI for Risk Management

  • Assessing Credit Risk
  • Analysing Market Risk
  • Monitoring Operational Risk
  • AI-Driven Early Warning Systems

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

  • Techniques for Fraud Detection
  • Transaction Monitoring Systems
  • Anomaly Detection Models
  • Applications in AML Compliance

Module 6: Generative AI for Finance

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

Module 7: AI Governance, Ethics and Compliance

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

Module 8: AI Strategy and Implementation

  • Developing an AI Roadmap
  • Creating Business Cases
  • Managing Change and Adoption
  • Measuring AI Project Success

Module 9: Practical Workshops and Case Studies

  • Real-World Financial AI Use Cases
  • Risk and Compliance Scenarios
  • Demonstrations of AI Tools
  • Group Discussions and Exercises

Requirements

Participants are expected to have:

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

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