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Artificial Intelligence in Finance and Open Banking

Self-Learning Online Course

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Lifetime access

Certificate of

Completion

£550

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About This Course

This training program provides a comprehensive introduction to the intersection of Artificial Intelligence and Open Banking, equipping participants with the knowledge and practical understanding needed to navigate the evolving financial services landscape. The program begins with the core principles of AI, including machine learning, neural networks, and the AI development lifecycle, before exploring Open Banking regulations, secure data-sharing frameworks, and API ecosystems. It then examines the application of AI across financial services, focusing on fraud detection, algorithmic trading, customer experience, and regulatory compliance. Finally, the program addresses responsible AI governance, ethics, and model risk management, enabling participants to understand emerging regulatory requirements and develop robust AI governance frameworks for financial institutions.

What You'll Learn

Understand machine learning paradigms: supervised, unsupervised, and reinforcement learning.
Learn the basics of neural networks, NLP, and computer vision.
Master model training, validation, and deployment lifecycles.
Evaluate bias, fairness, and explainability in AI systems.
Navigate Open Banking regulatory frameworks like PSD2, CDR, and Section 1033.
Understand API architecture and secure data sharing protocols.
Manage the third-party provider (TPP) ecosystem and consent management.
Leverage customer data as a strategic asset for AI-driven services.
Apply supervised and unsupervised AI techniques to detect financial fraud.
Understand AI-driven trading strategies and backtesting methodologies.
Design AI-powered customer experiences and robo-advisory platforms.
Identify key governance frameworks and regulatory obligations.
Analyze the EU AI Act and its specific implications for financial services.
Implement SR 11-7 requirements for model risk management.
Establish and operate effective model risk committees.
Build a comprehensive responsible AI framework.

Your Instructor

Dr Alicia Anne Culbert

Dr Alicia Anne Culbert

Professional Trainer

Self-paced of Content Professional Trainer Accounting, Finance & Budgeting
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Artificial Intelligence in Finance and Open Banking

£550
  • Self-paced of learning
  • Self-paced access
  • Dr Alicia Anne Culbert
  • Online learning materials
  • Certificate upon completion
  • Lifetime access
  • Access on mobile & desktop

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Who Should Take This Course?

  • Accounting Managers & Financial Controllers
  • Chief Financial Officers (CFOs) & VPs of Finance
  • Budgeting & FP&A Managers
  • Open Banking, API & Product Managers
  • Risk Officers, Compliance & Model Risk Leads
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