← All courses
Course 04 · Intermediate
AI Finance, Accounting, Banking and FinTech
AI applied to forecasting, credit, fraud, audit, treasury and digital finance — including mobile money and inclusive finance in emerging economies.
Learning outcomes
- ◆Build and validate a credit-scoring model with fairness tests
- ◆Apply anomaly detection to fraud and audit datasets
- ◆Evaluate model risk under supervisory expectations
- ◆Assess AI-enabled FinTech business models
14-week syllabus
- Week 1AI in the financial services value chain
- Week 2Forecasting and financial planning with ML
- Week 3Credit scoring and alternative data
- Week 4Fraud detection and anomaly analysis
- Week 5AI in audit and continuous assurance
- Week 6Algorithmic trading and portfolio analytics
- Week 7Model risk management
- Week 8Midterm examination
- Week 9Mobile money and inclusive finance
- Week 10RegTech and AML compliance
- Week 11Explainability for credit decisions
- Week 12Treasury, liquidity and risk analytics
- Week 13FinTech strategy and business models
- Week 14Capstone: AI finance proposal and final examination