Programme Curriculum
Module 01: Finance in the Age of AI
- AI, Machine Learning, GenAI, and automation: what each one does
- Where AI is being used in finance today
- GenAI platforms, Excel, Power BI, Python, Google Colab, and no-code platforms
- Short demonstrations of AI-enabled finance work
Module 02: Financial Data & AI Foundations
- Accounting, market, transaction, customer, and textual data
- Data quality, missing values, outliers, bias, and leakage
- Basic machine learning concepts - without heavy mathematics
- Reading and interpreting model outputs in a finance context
Module 03: Generative AI for Financial Work
- How large language models and Generative AI work
- Prompting for financial analysis, explanation, and decision support
- Annual reports, earnings calls, analyst reports, and board papers
- Build the idea of a finance knowledge assistant
- Hallucination, confidentiality, false confidence, and verification
Module 04: AI in the CFO Office
- AI in FP&A, budgeting, and forecasting
- AI-assisted management reporting and dashboard commentary
- Scenario analysis, sensitivity analysis, and planning support
- Working capital, cost, revenue, and margin analytics
- Designing an AI-enabled finance workflow
Module 05: AI in Banking, Lending, Payments & FinTech
- AI in banking and financial services
- Digital lending, credit scoring, underwriting, and collections
- Payments, open banking, embedded finance, and platform models
- Wealth-tech, insurtech, regtech, and personalized finance
- How AI creates scale, speed, and competitive advantage
- Fintech Teardown: Analyze how one fintech embeds AI in its business model.
- Credit Scenario: Walk through an AI-assisted credit-scoring decision.
Module 06: AI in Risk, Audit, Fraud Detection & Compliance
- AI for risk assessment and audit analytics
- Fraud detection and anomaly identification
- Credit risk, operational risk, and compliance use cases
- Continuous monitoring and internal control applications
- Explainability, documentation, and accountability
- Anomaly Hunt: Use AI to flag anomalies in a transaction dataset.
- Control Check: Design an AI-assisted continuous-monitoring control.
Module 07: Digital Finance Architecture & Emerging Technologies
- APIs, cloud, and data platforms
- Cybersecurity and operational resilience in digital finance
- Blockchain, smart contracts, CBDCs, and tokenization
- Architecture Map: Sketch the digital-finance stack for a use case of your choice.
- Emerging-Tech Brief: Evaluate one emerging technology s relevance to your organization.
Module 08: Responsible AI, Strategy & Capstone
- AI governance and model risk management
- Bias, fairness, explainability, privacy, and human oversight
- Prioritizing AI use cases in finance
- Design an AI-enabled use case in finance, banking, risk, audit, or fintech covering the business problem, data
- requirements, workflow, tools, expected benefits, key risks, governance controls, and implementation roadmap.