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Course Outline

Introduction to Generative AI

  • Overview of generative models and their relevance to finance.
  • Types of generative models: LLMs, GANs, VAEs.
  • Strengths and limitations in financial contexts.

Generative Adversarial Networks (GANs) for Finance

  • How GANs function: generators versus discriminators.
  • Applications in synthetic data generation and fraud simulation.
  • Case study: generating realistic transaction data for testing purposes.

Large Language Models (LLMs) and Prompt Engineering

  • How LLMs interpret and generate financial text.
  • Designing prompts for forecasting and risk analysis.
  • Use cases: financial report summarization, KYC, and red flag detection.

Financial Forecasting with Generative AI

  • Time series forecasting using hybrid LLM and ML models.
  • Scenario generation and stress testing.
  • Use case: revenue prediction utilizing structured and unstructured data.

Fraud Detection and Anomaly Identification

  • Leveraging GANs for anomaly detection in transactions.
  • Identifying emerging fraud patterns through prompt-based LLM workflows.
  • Model evaluation: distinguishing false positives from true risk indicators.

Regulatory and Ethical Implications

  • Explainability and transparency in generative AI outputs.
  • Risks of model hallucination and bias in financial applications.
  • Compliance with regulatory expectations (e.g., GDPR, Basel guidelines).

Designing Generative AI Use Cases for Financial Institutions

  • Developing business cases for internal adoption.
  • Balancing innovation with risk management and compliance.
  • Governance frameworks for responsible AI deployment.

Summary and Next Steps

Requirements

  • A foundational understanding of finance and risk management concepts.
  • Experience with spreadsheets or basic data analysis.
  • Familiarity with Python is beneficial but not mandatory.

Target Audience

  • Risk managers.
  • Compliance analysts.
  • Financial auditors.
 14 Hours

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Training solutions designed exclusively for businesses.

  • Customized 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.
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Price per private group, online live training, starting from 2600 € + VAT*

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