AI - Banking

Home > Programmes > AI - Banking
AI in Banking/Fintech Bootcamp: Shaping the Future of Finance (5 Days)
This immersive bootcamp equips professionals and enthusiasts in the banking and fintech industry with the knowledge and skills to leverage cutting-edge Artificial Intelligence (AI) for smarter financial services, fraud detection, and personalized customer experiences.
Day 1: Foundations & Landscape Demystifying AI in Banking/Fintech: Explore key AI concepts, machine learning (ML) techniques, and their applications in various banking/fintech domains (fraud detection, credit scoring, algorithmic trading). Understand the potential and limitations of AI, its impact on the industry, and ethical considerations. Data Landscape & Challenges: Analyze diverse data sources in banking/fintech (transaction data, customer information, market data, social media). Discuss data quality, integration, privacy, and security challenges in the financial data landscape. Learn strategies for data preparation and management for AI applications.
Day 2: AI for Personalized Banking & Customer Experience AI for Personalized Financial Products & Recommendations: Understand how AI can tailor financial products and services based on individual needs, preferences, and financial health. Explore recommendation systems powered by AI to suggest relevant investment options, credit cards, or insurance plans. Hands-on: Design and simulate an AI-powered recommendation system for a specific financial product. AI for Conversational Banking & Chatbots: Learn about using AI-powered chatbots and virtual assistants for personalized customer service, account management, and financial advice. Explore natural language processing (NLP) for understanding customer inquiries and sentiment analysis for improving interactions. Hands-on: Build a simple chatbot for answering common customer questions related to banking services.
Day 3: AI for Fraud Detection & Risk Management AI for Advanced Fraud Detection & Prevention: Discover how AI can detect fraudulent transactions, money laundering activities, and cyberattacks in real-time. Explore anomaly detection algorithms and explainable AI (XAI) for understanding and mitigating potential fraud risks. Hands-on: Analyze simulated financial transactions and build an AI model for fraud detection. AI for Credit Scoring & Risk Assessment: Learn about AI-powered credit scoring models for more accurate and inclusive loan approvals. Explore deep learning techniques for predicting creditworthiness and mitigating bias in traditional risk assessment models. Hands-on: Analyze loan application data and build a basic AI model for credit risk assessment.
Day 4: AI for Algorithmic Trading & Financial Markets AI for Algorithmic Trading & Market Analysis: Understand how AI can be used for high-frequency trading, market prediction, and portfolio optimization. Explore reinforcement learning techniques for developing trading algorithms and deep learning for analyzing market trends. Hands-on: Simulate a simple algorithmic trading strategy using historical market data. AI for Regulatory Compliance & Anti-Money Laundering (AML): Learn about AI-powered solutions for complying with complex financial regulations and preventing money laundering activities. Explore natural language processing (NLP) for analyzing financial documents and anomaly detection for identifying suspicious transactions.
Day 5: Future Trends & Career Exploration Emerging Trends & Future Outlook: Explore cutting-edge AI advancements in banking/fintech (e.g., generative AI for creating synthetic financial data, AI-powered wealth management). Discuss the potential impact of AI on the future of banking models, financial inclusion, and the industry workforce. Career Paths & Upskilling: Identify career opportunities in AI for banking/fintech professionals, data scientists, and financial analysts. Learn strategies for upskilling and staying relevant in the evolving AI and financial landscape. Guest speaker from the banking/fintech industry sharing their experience and insights.