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Course Outline
AI as a Strategic Asset in Financial Services
- The role of AI in modern financial ecosystems.
- AI capabilities for fraud detection, credit scoring, and customer insight.
- Business value vs. operational complexity of AI adoption.
Responsible AI: Ethics and Fairness in Financial Applications
- What is ethical AI? Core principles and industry standards.
- Bias and discrimination risks in algorithmic decision-making.
- Strategies for fairness, transparency, and accountability.
Regulatory Environment for AI in Financial Services
- Overview of global AI regulations (EU AI Act, US guidance, etc.).
- Regulatory expectations for explainability and model validation.
- Compliance reporting and audit readiness for AI systems.
AI Governance and Risk Management
- Building internal governance frameworks for AI.
- Roles and responsibilities: data owners, model risk managers, compliance leads.
- Third-party risk management and vendor accountability.
AI Implementation Challenges and Success Factors
- Strategic planning and change management for AI adoption.
- Skills, infrastructure, and cultural readiness in financial institutions.
- Lessons learned from early adopters in global finance.
Case Studies in Responsible AI for Financial Institutions
- Fintechs using AI responsibly in lending and wealth tech.
- Traditional banks modernizing risk management with AI.
- Ethical missteps and public trust implications.
Designing an AI Roadmap with Ethics and Regulation in Mind
- Setting AI goals aligned with strategic and compliance objectives.
- Creating a roadmap for ethical AI deployment in your institution.
- Internal communication and stakeholder engagement strategies.
Summary and Next Steps
Requirements
- An understanding of financial services operations
- Familiarity with basic digital transformation concepts
- Interest in the strategic and ethical implications of AI
Audience
- Executive-level leaders in banking and finance
- Fintech managers and transformation officers
- Compliance and governance professionals
7 Hours
Testimonials (1)
I very much appreciated the way the trainer presented everything. I understood everything even if Finance is not my area, he made sure that every participant was on the same page, while keeping up with the time left. The exercises were placed at good intervals. Communication with the participants was always there. The material was perfect, not too much, not too little. He elaborated very well on a bit more complicated subjects so that it can be understood by everyone.
