Thank you for sending your enquiry! One of our team members will contact you shortly.
Thank you for sending your booking! One of our team members will contact you shortly.
Course Outline
Introduction to AI in Financial Services
- Overview of AI applications in banking and finance
- Use cases in fraud detection, risk management, and financial automation
- Ethical and regulatory considerations
Machine Learning for Fraud Detection
- Common fraud patterns and anomalies
- Supervised vs. unsupervised learning for fraud detection
- Building classification models for fraud identification
Real-Time Risk Assessment with AI
- Leveraging AI for credit risk evaluation
- Predictive modeling for financial forecasting
- AI-driven decision-making in risk management
Building AI-Powered Financial Monitoring Systems
- Automating transaction monitoring and alerts
- Using NLP for financial document analysis
- Integrating AI agents into existing financial systems
Deploying AI Models in Financial Institutions
- Cloud-based vs. on-premises deployment
- Ensuring security and compliance in AI-driven finance
- Scaling AI models for high-volume transactions
Optimizing AI Models for Accuracy and Efficiency
- Improving model precision and recall in fraud detection
- Handling imbalanced datasets and false positives
- Continuous learning and model retraining
Future Trends in AI for Financial Services
- AI-powered personalized banking experiences
- Blockchain and AI integration for fraud prevention
- Advancements in explainable AI for financial decision-making
Summary and Next Steps
Requirements
- Experience with financial data analysis
- Basic understanding of machine learning concepts
- Familiarity with risk management and fraud detection techniques
Audience
- Financial analysts
- Risk management teams
- Fraud prevention specialists
- AI engineers
14 Hours
Delivery Options
Private Group Training
Our identity is rooted in delivering exactly what our clients need.
- Pre-course call with your trainer
- Customisation of the learning experience to achieve your goals -
- Bespoke outlines
- Practical hands-on exercises containing data / scenarios recognisable to the learners
- Training scheduled on a date of your choice
- Delivered online, onsite/classroom or hybrid by experts sharing real world experience
Private Group Prices RRP from €4560 online delivery, based on a group of 2 delegates, €1440 per additional delegate (excludes any certification / exam costs). We recommend a maximum group size of 12 for most learning events.
Contact us for an exact quote and to hear our latest promotions
Public Training
Please see our public courses
