Technologies / Artificial Intelligence

ChatGPT in banking - process automation and risk analysis

The training is devoted to the use of ChatGPT in the banking sector, with a focus on process automation and risk analysis. Participants will learn practical applications of the technology in the areas of credit assessment, fraud detection and customer service. The program is conducted in the form of workshops using real use cases from the banking sector. The classes combine theory and practice, enabling participants to gain skills in implementing AI solutions in a regulated environment.

Issues

Banking regulations on the use of AI
Credit processes and risk assessment
Automation of banking processes
Security of bank data
Anti-fraud systems
Analysis of bank documents
Credit risk modeling
Monitoring of the credit portfolio
Integration with core banking systems
Testing AI solutions in banking
Change management in AI projects
Bank implementation methodologies

Benefits

Upon completion of the training, the participant will be able to effectively use ChatGPT in banking processes in accordance with regulatory requirements
The ability to design and implement automation in key banking processes
Will learn to implement risk analysis models supported by artificial intelligence
Will acquire knowledge of integrating AI solutions with existing banking systems
Will know how to evaluate the effectiveness of implemented AI solutions in a business context
Will gain the ability to manage AI projects in a regulated environment

Who is this training for?

Banking and credit risk analysts

Compliance and bank regulatory specialists

Employees of analysis and reporting departments

Anti-fraud experts

Bank product managers

Digital transformation specialists in banking

Employees of innovation and product development departments

Business analysts in the financial sector

Prerequisites

Knowledge of basic banking processes
Experience in bank risk analysis
Basic knowledge of banking regulation
Understanding the concept of machine learning

Training program

Integration with banking systems

Compliance with banking sector regulations
Automation of banking processes
Credit rating

Analysis of bank documents
Detection of transaction anomalies
Risk analysis using AI
Credit risk assessment models

Monitoring of the credit portfolio

Implementing AI solutions in the bank
Deployment methodology in a banking environment
Integration with existing processes
Testing and validation of solutions
Monitoring and optimization of implemented solutions

Delivery Methods

Online

Convenience of participating from anywhere
Interactive live sessions with trainer
Materials available for 30 days
No travel costs

On-site

Direct contact with trainer and group
Intensive hands-on workshops
Networking with other participants
Full focus on learning

Frequently asked questions

Who is the ChatGPT in banking - process automation and risk analysis training for?

This training is designed for professionals looking to develop skills in chatgpt in banking - process automation and risk analysis. Required level: intermediate.

How long is the ChatGPT in banking - process automation and risk analysis training?

The training lasts 2. Available in online or on-site format.

Will I receive a certificate?

Yes — every participant receives a completion certificate confirming acquired competencies. EITT holds ISO 9001 accreditation.

Can this training be conducted for a closed group?

Yes — we offer dedicated closed trainings for companies. We customize the program to your team's needs. Contact us for an individual quote.