Artificial Intelligence in Finance and Open Banking
Self-Learning Course Info
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Course Details
Introduction
Objective
Who should attend
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.
Self-learning Course Outline
Self-learning Course Content
Module 1: AI Fundamentals
This introductory module establishes the foundational machine learning paradigms and the full AI lifecycle, with a focus on ethical requirements for regulated environments.
Module 2: Open Banking & Data Ecosystems
This module explores the regulatory frameworks and technical foundations that enable secure data sharing and position customer data as a strategic asset.
Module 3: Artificial Intelligence in Finance
This module bridges foundational AI theory with real-world applications, focusing on how AI is reshaping fraud prevention, trading operations, and customer engagement.
Module 4: AI Governance & Ethics
This advanced module provides a deep dive into building responsible AI frameworks, focusing on emerging regulations and model risk management.
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