Get in Touch
 Duration 14 hours

Course Outline

Introduction to Generative AI

  • Exploring generative models and their specific value to the finance industry
  • Classifying generative architectures: LLMs, GANs, and VAEs
  • Analyzing the strengths and constraints of these models in financial settings

Applying Generative Adversarial Networks (GANs) to Finance

  • Demystifying GAN mechanics: the interplay between generators and discriminators
  • Leveraging GANs for synthetic data creation and simulating fraud scenarios
  • Practical application: Producing realistic transaction data for rigorous testing

Large Language Models (LLMs) and the Art of Prompt Engineering

  • Understanding how LLMs process and generate financial narratives
  • Crafting effective prompts for predictive forecasting and risk assessment
  • Real-world uses: Summarizing financial reports, KYC verification, and spotting red flags

Advancing Financial Forecasting with Generative AI

  • Implementing time series forecasting through hybrid LLM and ML frameworks
  • Generating complex scenarios and conducting stress tests
  • Case study: Predicting revenue by integrating structured and unstructured data sources

Enhancing Fraud Detection and Anomaly Identification

  • Utilizing GANs to uncover anomalies within transaction streams
  • Detecting emerging fraud trends via prompt-driven LLM workflows
  • Evaluating model performance: Distinguishing false positives from genuine risk signals

Navigating Regulatory and Ethical Landscapes

  • Ensuring explainability and transparency in AI-generated outputs
  • Mitigating risks associated with model hallucination and algorithmic bias
  • Aligning with regulatory standards, including GDPR and Basel guidelines

Developing Generative AI Strategies for Financial Institutions

  • Constructing compelling business cases for internal AI adoption
  • Striking a balance between technological innovation and risk/compliance obligations
  • Establishing governance frameworks for responsible AI implementation

Recap and Future Pathways

Requirements

  • A solid grasp of fundamental finance and risk management principles
  • Proficiency with spreadsheets or basic data analysis tools
  • Working knowledge of Python is advantageous, though not mandatory

Target Audience

  • Risk management professionals
  • Compliance specialists
  • Financial auditors

Number of participants


Price per participant

Testimonials (1)

Upcoming Courses

Related Categories