AI for Fraud Detection & Anti‑Money Laundering Training Course

AI is transforming how financial institutions assess creditworthiness, price risk, and optimize lending decisions.

This instructor-led, live training (online or onsite) is aimed at intermediate-level finance professionals who wish to apply artificial intelligence to enhance credit scoring models, manage risk more effectively, and improve lending operations.

By the end of this training, participants will be able to:

• Understand key AI methods used in credit scoring and risk prediction.
• Build and evaluate credit scoring models using machine learning algorithms.
• Interpret model outputs for regulatory compliance and transparency.
• Apply AI techniques to improve underwriting, loan approval, and portfolio management.

Format of the Course

• Interactive lecture and discussion.
• Lots of exercises and practice.
• Hands-on implementation in a live-lab environment.

Course Customization Options

• To request a customized training for this course, please contact us to arrange.

AI in Financial Services is a strategic enabler for risk reduction, customer experience, and operational efficiency.

This instructor-led, live training (online or onsite) is aimed at financial services executives, fintech managers, and compliance officers with limited prior exposure to artificial intelligence who wish to understand how to responsibly and effectively implement AI solutions in their institutions.

By the end of this training, participants will be able to:

• Understand the strategic value of AI in financial services.
• Identify and mitigate ethical risks associated with AI models.
• Navigate the regulatory landscape for AI in finance.
• Design responsible AI governance and implementation frameworks.

Format of the Course

• Interactive lecture and discussion.
• Case study analysis and group exercises.
• Application of ethical frameworks to realistic financial scenarios.

Course Customization Options

• To request a customized training for this course, please contact us to arrange.

Die KI transformiert das FinTech durch die Einführung von intelligentem Automatisieren, hyper-personalisierter Angebote und sicheren Echtzeitservices im Bereich der Finanzdienstleistungen.

Dieses von einem Trainer geleitete Live-Training (online oder vor Ort) richtet sich an Anfänger bis Intermediate-Level-FinTech-Profi, die das Zusammenspiel von KI, APIs und Open-Banking-Innovationen erkunden möchten, um nächstes-Generation-Produkte zu gestalten.

Am Ende des Trainings werden die Teilnehmer in der Lage sein:

• Zu verstehen, wie KI und maschinelles Lernen in FinTech-Anwendungen eingesetzt werden.
• Open-Banking-APIS und Datenaggregation für Produktinnovationen zu nutzen.
• KI-getriebene Funktionen für digitale Geldbörsen, Neobanks und finanzielle Assistenten zu entwerfen.
• Innovation mit regulatorischen, ethischen und Sicherheitsüberlegungen in Einklang zu bringen.

Format des Kurses

• Interaktive Vorlesung und Diskussion.
• Viele Übungen und Praxis.
• Hände-zu-Hände-Implementierung in einer Live-Lab-Umgebung.

Anpassungsoptionen des Kurses

• Für eine angepasste Ausbildung zu diesem Kurs wenden Sie sich bitte an uns, um einen Termin zu vereinbaren.

Artificial Intelligence is a powerful set of techniques used to develop intelligent trading systems that analyze market data, make predictions, and execute strategies autonomously.

This instructor-led, live training (online or onsite) is aimed at intermediate-level finance professionals who wish to apply AI techniques in trading and asset management, focusing on signal generation, portfolio optimization, and algorithmic strategies.

By the end of this training, participants will be able to:

• Understand the role of AI in modern financial markets.
• Use Python to build and backtest algorithmic trading strategies.
• Apply supervised and unsupervised learning models to financial data.
• Optimize portfolios using AI-driven techniques.

Format of the Course

• Interactive lecture and discussion.
• Lots of exercises and practice.
• Hands-on implementation in a live-lab environment.

Course Customization Options

• To request a customized training for this course, please contact us to arrange.

AI is transforming WealthTech by enabling highly personalized financial services, intelligent advisory platforms, and enhanced user experiences.

This instructor-led, live training (online or onsite) is aimed at intermediate-level finance and technology professionals who wish to design, evaluate, or implement AI-driven solutions for personalized wealth management and robo-advisory services.

By the end of this training, participants will be able to:

• Understand how AI is applied in wealth management and digital advisory platforms.
• Design intelligent systems for personalized portfolio recommendations.
• Incorporate behavioral finance data and preferences into advisory algorithms.
• Evaluate ethical and regulatory concerns in automated investment advice.

Format of the Course

• Interactive lecture and discussion.
• Lots of exercises and practice.
• Hands-on implementation in a live-lab environment.

Course Customization Options

• To request a customized training for this course, please contact us to arrange.

Angewandte KI bringt neue Standards der Effizienz und Intelligenz in die Weise, wie Finanzspezialisten die Geschäftsauswertung durchführen und Berichte erstellen.

Dieser von einem Trainer geleitete Live-Kurs (online oder vor Ort) richtet sich an mittelcalibrige Finanzspezialisten, die KI-Tools in ihre Arbeitsabläufe für finanzielle Erklärungen integrieren möchten, um die Genauigkeit zu verbessern, wiederkehrende Aufgaben automatisieren und erweiterte Vorhersagen zu erhalten.

Am Ende dieses Trainings werden die Teilnehmer in der Lage sein:

• Datenautomatisierung aus Finanzdokumenten mit Hilfe von KI-Tools durchzuführen.
• Maschinelles Lernen zur Analyse von Trends und Abweichungen in finanziellen Erklärungen anzuwenden.
• Generative AI zur Unterstützung bei Varianz-Kommentaren, narrativen Berichten und Szenarien-Simulation zu nutzen.
• KI-generierte Ausgaben verantwortungsvoll im Kontext der Finanzberichterstattung und -planung zu interpretieren.

Format des Kurses

• Interaktive Vorlesungen und Diskussionen.
• Viele Übungen und Praxisphasen.
• Hände-an-die-Tasten-Implementierung in einer Live-Lab-Umgebung.

Anpassungsoptionen des Kurses

• Um eine angepasste Ausbildung für diesen Kurs anzufordern, kontaktieren Sie uns bitte zur Anfrage.

Generative AI is a class of artificial intelligence techniques used to generate new content or predictions from existing data, including Large Language Models (LLMs) and Generative Adversarial Networks (GANs).

This instructor-led, live training (online or onsite) is aimed at beginner-level to intermediate-level finance professionals who wish to apply generative AI for forecasting, anomaly detection, and compliance in financial services.

By the end of this training, participants will be able to:

• Understand the foundational concepts behind generative AI models.
• Apply LLMs and GANs to use cases such as fraud detection and synthetic data generation.
• Design effective prompts for financial forecasting and reporting support.
• Evaluate ethical and regulatory considerations in generative AI applications.

Format of the Course

• Interactive lecture and discussion.
• Lots of exercises and practice.
• Hands-on implementation in a live-lab environment.

Course Customization Options

• To request a customized training for this course, please contact us to arrange.

Machine Learning is a subset of Artificial Intelligence focused on creating systems that learn from data and make predictions or decisions without being explicitly programmed.

This instructor-led, live training (online or onsite) is aimed at intermediate-level finance professionals who wish to apply machine learning and AI techniques to real-world problems such as fraud detection, credit scoring, and risk modeling.

By the end of this training, participants will be able to:

• Understand the core machine learning concepts relevant to finance.
• Apply supervised and unsupervised learning algorithms to financial datasets.
• Build and evaluate predictive models for credit risk, fraud detection, and market analysis.
• Use Python and scikit-learn to implement machine learning pipelines.

Format of the Course

• Interactive lecture and discussion.
• Lots of exercises and practice.
• Hands-on implementation in a live-lab environment.

Course Customization Options

• To request a customized training for this course, please contact us to arrange.