Get in Touch

Course Outline

Foundations of Generative AI

  • Understanding generative models and their strategic value in finance
  • Key architectures: LLMs, GANs, and VAEs
  • Analyzing strengths and constraints within financial environments

Leveraging GANs for Financial Applications

  • Explaining GAN mechanics: the interplay between generators and discriminators
  • Utilizing GANs for synthetic data creation and fraud scenario simulation
  • Practical application: creating realistic transaction datasets for testing purposes

LLMs and Advanced Prompt Engineering

  • How LLMs process and generate financial documentation
  • Crafting effective prompts for forecasting and risk assessment
  • Real-world applications: summarizing reports, KYC verification, and identifying red flags

Enhancing Financial Forecasts with Generative AI

  • Time-series forecasting using hybrid LLM and ML approaches
  • Generating scenarios and conducting stress tests
  • Case study: predicting revenue by combining structured and unstructured data

Advanced Fraud Detection and Anomaly Recognition

  • Deploying GANs to detect anomalies in transactional data
  • Recognizing emerging fraud patterns via LLM-driven workflows
  • Model assessment: distinguishing false positives from genuine risk indicators

Regulatory and Ethical Considerations

  • Ensuring explainability and transparency in AI outputs
  • Mitigating risks associated with model hallucinations and bias
  • Aligning with regulatory standards such as GDPR and Basel guidelines

Developing Generative AI Strategies for Financial Institutions

  • Constructing compelling business cases for internal adoption
  • Balancing innovation with risk management and compliance needs
  • Establishing governance frameworks for responsible AI deployment

Conclusions and Future Directions

Requirements

  • A solid grasp of fundamental finance and risk management principles
  • Proficiency with spreadsheets or introductory data analysis
  • Knowledge of Python is advantageous though not mandatory

Target Audience

  • Risk managers
  • Compliance analysts
  • Financial auditors
 14 Hours

Number of participants


Price per participant

Testimonials (1)

Upcoming Courses

Related Categories