Financial Risk and AI

Program Details

Financial Risk and AI

Applying AI to Strengthen Risk Insight and Decision-Making

This programme provides finance and risk professionals with a comprehensive understanding of how Artificial Intelligence enhances financial risk management. Participants will explore AI-driven techniques for risk identification, predictive modelling, anomaly detection, fraud prevention, compliance automation, and strategic risk planning. Through hands-on exercises, case studies, and practical simulations, delegates will learn how to apply AI tools to strengthen organisational resilience and improve decision-making in dynamic financial environments.

Learning Outcomes

Benefits to the Participants

Improved risk-assessment accuracy through AI-powered analytics
Enhanced early-warning systems for credit, market, and liquidity risks
Reduced losses from fraud and operational failures
Stronger governance and automated compliance monitoring
Faster, data-driven financial decision-making
Increased resilience and business continuity through AI-enabled insights
Streamlined processes, reducing manual errors and operational cost

Benefits to the Participants

Practical skills in applying AI tools for different types of financial risks
Ability to interpret and communicate AI-generated insights to stakeholders
Enhanced capability to build predictive and anomaly-detection models
Stronger understanding of regulatory, ethical, and governance frameworks
Greater confidence in leading AI-driven risk transformation initiatives
Upgraded analytical, digital, and strategic competencies

Target audience

Credit, Market & Operational Risk Professionals

Data & AI Specialists working in finance

Finance Managers & Controllers

Financial Analysts

Risk Managers & Analysts

Senior Managers involved in risk governance

Target Competences

Apply AI techniques for anomaly detection and fraud risk mitigation

Build and interpret predictive analytics models for risk forecasting

Develop an AI-enabled strategy for enterprise-wide risk management

Evaluate ethical, regulatory, and operational considerations of AI adoption

Identify key financial risks where AI tools can be applied effectively

Strengthen organizational resilience using data-driven decision-making

Understand the role of AI in modern financial risk management

Use AI to enhance compliance, governance, and reporting processes

Our Partner

certified by KGC

Professional Development Organization

KGC (Knowledge Group) provides training, certifications, and skill-building programs across multiple industries. It helps individuals and organizations enhance expertise, achieve career growth, and stay competitive in today’s evolving business environment.

Course Curriculum

Program Modules

Introduction to AI in Financial Risk

Financial Risk Landscape

Use-Cases & Practical Examples

Predictive Modelling Essentials

AI for Risk Forecasting

Interpreting AI Outputs

AI in Compliance & Governance

Anomaly Detection Techniques

Fraud Detection with AI

Building an AI-Driven Risk Strategy

Risk Resilience & Business Continuity

Future Trends in AI & Financial Risk

Course Curriculum

Financial Risk and AI

12 Modules

15% OFF

Advanced level

Program Details