AI in Banking
Apply AI to credit, fraud, customer service and operations in banks, and govern models to meet regulatory expectations.
- 3 days
- Classroom · Live virtual · In-house
- Afriskora Certificate of Completion
Course overview
Banks are using AI to approve loans in minutes, detect fraud in real time and serve customers through chat and voice. This course explains where AI creates value across the bank, how to build and buy AI responsibly and what supervisors expect on model risk, fairness and explainability. Participants assess use cases for their own institution and outline an implementation roadmap.
Who should attend
- Bank executives and strategy teams
- Credit, fraud and risk managers
- Digital, data and IT leaders
- Compliance officers and supervisors
What you will be able to do
- Identify high-value AI use cases across retail and corporate banking
- Understand AI credit scoring with alternative data
- Apply AI to fraud, AML and transaction monitoring
- Govern AI models in line with supervisory expectations
- Build a prioritised AI roadmap for the bank
Course outline
Module 1AI across the bank
- • Use cases from front office to back office
- • Generative AI for service and productivity
- • Data foundations
- • Build, buy or partner
Module 2Credit, fraud and AML
- • Machine-learning credit scoring
- • Alternative data and inclusion
- • Real-time fraud detection
- • AI-assisted AML monitoring
Module 3Governance and roadmap
- • Model risk management
- • Fairness, explainability and consumer protection
- • Regulatory expectations
- • AI roadmap workshop
Frequently asked questions
How long is the AI in Banking course?
The course runs for 3 days. Daily start and finish times are confirmed in your joining instructions. Live virtual sessions cover the same programme.
Do I receive a certificate?
Yes. Every participant who completes the course receives an Afriskora Certificate of Completion with a unique code that employers can verify online.
Can this course be delivered in-house for our team?
Yes. We can run it at your premises or online for your team, on dates that suit you, and adapt examples and case studies to your sector.
How do I book and pay?
Request dates and we'll send available sessions and a quote. Bookings are confirmed by invoice and paid by EFT. South African clients can include the course in their Workplace Skills Plan.
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