AI Training for Finance Professionals โ Course Curriculum
๐ Course Overview
This course provides finance professionals with a deep understanding of AI applications in banking, investment, fraud detection, risk management, and compliance. Participants will gain hands-on experience with AI tools, machine learning models, and financial data analytics.
๐ Course Modules & Contents
๐ Module 1: Introduction to AI in Finance
๐น Understanding AI, Machine Learning (ML), and Deep Learning
๐น AI trends and applications in banking, investment, and FinTech
๐น The role of Big Data, Cloud Computing, and AI-driven automation
๐ Module 2: AI for Fraud Detection & Risk Management
๐น AI-based real-time fraud detection and prevention
๐น Machine learning models for credit risk assessment
๐น Anomaly detection in transactions & money laundering activities
๐น AI-powered cybersecurity solutions in finance
๐ Module 3: AI in Algorithmic Trading & Investment Strategies
๐น AI-driven predictive analytics for stock market trends
๐น Sentiment analysis using Natural Language Processing (NLP)
๐น Algorithmic trading: How hedge funds and banks use AI for automation
๐น Risk mitigation techniques with AI-powered forecasting
๐ Module 4: AI for Personalized Banking & Customer Experience
๐น AI-powered chatbots & virtual assistants for financial services
๐น Customer segmentation and personalized financial advisory
๐น AI-driven sentiment analysis to improve customer engagement
๐น Case studies of AI in retail and corporate banking
๐ Module 5: AI in Credit Scoring & Loan Underwriting
๐น AI models for alternative credit scoring (beyond traditional credit history)
๐น Automated loan approvals & AI-based underwriting
๐น Ethical concerns and bias in AI-driven lending decisions
๐ Module 6: AI for Regulatory Compliance & Anti-Money Laundering (AML)
๐น AI applications in RegTech (Regulatory Technology)
๐น Automated compliance reporting & AI-powered risk monitoring
๐น Real-time AI models for AML detection and suspicious transaction monitoring
๐ Module 7: AI & Financial Data Analytics
๐น Understanding structured vs. unstructured financial data
๐น AI techniques for forecasting and financial modeling
๐น Data visualization and AI-driven financial reporting
๐ Module 8: Hands-On AI Implementation in Finance
๐น Practical machine learning projects for financial applications
๐น AI toolkits: Python, TensorFlow, Scikit-Learn, and financial AI APIs
๐น Building an AI-powered risk management system
๐น Implementing an AI-driven chatbot for banking services
โณ Course Duration & Delivery
๐ Flexible Learning Options:
๐น 2-3 Day Intensive Workshop โ AI fundamentals & finance applications
๐น 4-6 Week Comprehensive Program โ Hands-on AI projects & real-world case studies
๐น Custom Corporate Training โ Tailored sessions for financial institutions
๐ฏ Key Takeaways
โ
Understand AIโs role in finance and how to leverage it effectively.
โ
Apply AI for fraud detection, risk management, and investment strategies.
โ
Gain hands-on experience with AI tools and financial data analytics.
โ
Enhance customer experience and automate compliance with AI solutions.
๐ฉ Get Started Today!
๐ Future-proof your finance career with AI expertise. Enroll in our AI training for finance professionals today!
CONTACT
mail@global-skills-institute.com




