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Duration 14 hours
Course Outline
Introduction to AI in Financial Services
- Key use cases: fraud detection, credit scoring, and compliance monitoring.
- Regulatory landscapes and risk frameworks.
- An overview of fine-tuning within high-risk environments.
Preparing Financial Data for Fine-Tuning
- Data sources: transaction logs, customer demographics, and behavioural data.
- Data privacy, anonymisation, and secure processing protocols.
- Feature engineering for both tabular and time-series data.
Model Fine-Tuning Techniques
- Transfer learning and adapting models to financial data.
- Domain-specific loss functions and evaluation metrics.
- Leveraging LoRA and adapter tuning for efficient updates.
Risk Prediction Modelling
- Predictive modelling for loan defaults and credit scoring.
- Striking a balance between interpretability and performance.
- Managing imbalanced datasets in risk scenarios.
Fraud Detection Applications
- Constructing anomaly detection pipelines using fine-tuned models.
- Strategies for real-time versus batch fraud prediction.
- Hybrid approaches: combining rule-based and AI-driven detection.
Evaluation and Explainability
- Model assessment: precision, recall, F1, and AUC-ROC.
- Utilising SHAP, LIME, and other explainability tools.
- Auditing and compliance reporting for fine-tuned models.
Deployment and Production Monitoring
- Integrating fine-tuned models into financial platforms.
- CI/CD pipelines for AI within banking systems.
- Monitoring drift, retraining, and overall lifecycle management.
Summary and Next Steps
Requirements
- A solid grasp of supervised learning techniques.
- Practical experience with Python-based machine learning frameworks.
- Familiarity with financial data structures, such as transaction logs, credit scores, or KYC data.
Target Audience
- Data scientists operating within financial services.
- AI engineers collaborating with fintech or banking institutions.
- Machine learning specialists developing risk or fraud models.
Custom Corporate Training
Training solutions designed exclusively for businesses.
- Customised Content: We adapt the syllabus and practical exercises to the real goals and needs of your project.
- Flexible Schedule: Dates and times adapted to your team's agenda.
- Format: Online (live), In-company (at your offices), or Hybrid.
Price per private group, online live training, starting from £3200 + VAT*
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