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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.
Investment

Price per private group, online live training, starting from £3200 + VAT*

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