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 dalam Layanan Keuangan adalah enabler strategis untuk reduksi risiko, pengalaman pelanggan, dan efisiensi operasional.

Pelatihan yang dipandu instruktur ini (daring atau tatap muka) ditujukan bagi eksekutif layanan keuangan, manajer fintech, dan pejabat kewajaran dengan pengetahuan terbatas sebelumnya tentang kecerdasan buatan yang ingin memahami bagaimana secara bertanggung jawab dan efektif menerapkan solusi AI di institusinya.

Setelah mengikuti pelatihan ini, peserta akan dapat:

• Mengerti nilai strategis dari AI dalam layanan keuangan.
• Menentukan dan memitigasi risiko etika terkait dengan model AI.
• Navigasi pemandangan regulasi untuk AI di sektor keuangan.
• Mendesain kerangka kerja tata kelola AI yang bertanggung jawab dan implementasinya.

Format Kursus

• Lecture interaktif dan diskusi.
• Analisis studi kasus dan latihan grup.
• Aplikasi kerangka etika ke skenario keuangan nyata.

Pilihan Penyesuaian Kursus

• Untuk meminta pelatihan yang disesuaikan untuk kursus ini, silakan hubungi kami untuk mengatur.

AI sedang mengubah FinTech dengan memungkinkan otomasi yang cerdas, personalisasi hiper, dan layanan keuangan real-time yang aman.

Sesi pelatihan yang dipandu instruktur ini (daring atau tatap muka) ditujukan untuk profesional FinTech tingkat pemula hingga menengah yang ingin mengeksplor konvergensi antara AI, API, dan inovasi Open Banking dalam mendesain produk keuangan generasi berikutnya.

Setelah mengikuti pelatihan ini, peserta akan dapat:

• Mengerti bagaimana AI dan pembelajaran mesin diterapkan pada kasus penggunaan FinTech.
• Memanfaatkan API Open Banking dan agregasi data untuk inovasi produk.
• Merancang fitur yang didorong oleh AI untuk dompet digital, neobank, dan asisten keuangan.
• Mengatur inovasi sesuai dengan pertimbangan regulasi, etika, dan keamanan.

Bentuk Kursus

• Lektur interaktif dan diskusi.
• Banyak latihan dan praktik.
• Implementasi hands-on dalam lingkungan laboratorium langsung.

Opsi Penyesuaian Kursus

• Untuk meminta pelatihan yang disesuaikan untuk kursus ini, silakan hubungi kami untuk mengatur.

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.

Aplikasi AI memperkenalkan tingkat efisiensi dan kecerdasan baru dalam cara profesional keuangan menganalisis dan melaporkan kinerja bisnis.

Pelatihan yang dipandu instruktur ini (daring atau tatap muka) ditujukan untuk profesional keuangan tingkat menengah yang ingin mengintegrasikan alat AI ke dalam alur kerja pernyataan keuangannya untuk meningkatkan akurasi, otomatisasi tugas berulang, dan mendapatkan wawasan berorientasi masa depan.

Selesai pelatihan ini, peserta akan dapat:

• Mengotomatiskan ekstraksi data dari dokumen keuangan menggunakan alat AI.
• Menerapkan model pembelajaran mesin untuk menganalisis tren dan anomali dalam pernyataan keuangan.
• Menggunakan generative AI untuk membantu komentar varian, laporan naratif, dan simulasi skenario.
• Menafsirkan output yang dihasilkan oleh AI secara bertanggung jawab dalam konteks pelaporan dan perencanaan keuangan.

Format Kursus

• Leksi interaktif dan diskusi.
• Banyak latihan dan praktek.
• Pelaksanaan langsung dalam lingkungan laboratorium langsung.

Opsi Kustomisasi Kursus

• Untuk meminta pelatihan khusus untuk kursus ini, silakan hubungi kami untuk mengatur.

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.