Artificial Intelligence (AI) in Banking

Artificial Intelligence (AI) in Banking

Using AI for Credit Default Prediction, Fraud Detection,
and Smart Customer Assistants

(36)
NASBA
Course Schedule
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Training course in Artificial Intelligence (AI) in Banking in 03-07 Nov 2025 - Riyadh
03-07 Nov 2025
Riyadh
$5,950
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Training course in Artificial Intelligence (AI) in Banking in 22-26 Dec 2025 - Dubai
22-26 Dec 2025
Dubai
$5,950
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Training course in Artificial Intelligence (AI) in Banking in 30 Mar-03 Apr 2026 - London
30 Mar-03 Apr 2026
London
$5,950
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Training course in Artificial Intelligence (AI) in Banking in 27-31 Jul 2026 - Barcelona
27-31 Jul 2026
Barcelona
$5,950
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Training course in Artificial Intelligence (AI) in Banking in 27-31 Jul 2026 - Online
27-31 Jul 2026
Online
$3,950
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Training course in Artificial Intelligence (AI) in Banking in 31 Aug-04 Sep 2026 - New York
31 Aug-04 Sep 2026
New York
$7,950
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Training course in Artificial Intelligence (AI) in Banking in 05-09 Oct 2026 - London
05-09 Oct 2026
London
$5,950
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Training course in Artificial Intelligence (AI) in Banking in 05-09 Oct 2026 - Online
05-09 Oct 2026
Online
$3,950
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Training course in Artificial Intelligence (AI) in Banking in 02-06 Nov 2026 - Riyadh
02-06 Nov 2026
Riyadh
$5,950
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Training course in Artificial Intelligence (AI) in Banking in 21-25 Dec 2026 - Dubai
21-25 Dec 2026
Dubai
$5,950
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Course Overview

Artificial intelligence has been successfully applied to various fields to create quantum-leap improvements across the entire supply and value chains. Artificial intelligence applications include recommender systems, smart assistants, chatbots, classifiers, and predictive engines. Recommender systems are currently able to recommend the right product to the right person at the right time. Smart assistants are part of everyday life. Chatbots are becoming more and more common in customer service applications. Classifiers can detect fraud, and predictive engines can predict credit defaults. 

With the ever-increasing use of social networks by customers, organizations are more inclined to analyze trends and sentiments. Natural Language Processing provides suitable solutions to this problem. Moreover, data visualization tools are becoming crucial to gain insights from the huge amount of data available to organizations.

The participant to this training course will learn how to apply artificial intelligence to the banking sector. In particular, the participant will learn how recommender systems, chatbots, classifiers, and predictive engines can provide value in the banking sector.

This GLOMACS Artificial Intelligence (AI) in Banking training course will highlight:

  • Data analysis and visualization
  • Clustering and customer segmentation
  • Machine Learning for credit default prediction and fraud detection
  • Natural Language Processing
  • Chatbots and smart assistants

What are the Goals?

By the end of this Artificial Intelligence in Banking training course, participants will learn to:

  • Develop a credit default predictor
  • Develop a fraud detection system
  • Develop a recommender system
  • Develop a customer segmentation system
  • Build a chatbot that assists customers

Who is this Training Course for?

This training course is intended for professionals interested in solving problems in the Banking sector using Artificial Intelligence.

This GLOMACS Artificial Intelligence (AI) in Banking training course is suitable for a wide range of professionals but will greatly benefit:

  • Risk managers
  • Marketing managers and professionals in the Banking sector
  • Computer programmers who intend to understand the applications of Artificial Intelligence in Banking
  • Technologists and researchers interested in Banking and Artificial Intelligence
  • Customer service managers and professionals in the Banking sector
  • Senior corporate Leaders, Managers, and Department Heads in the Banking sector

How will this Training Course be Presented?

Participants in this Artificial Intelligence in Banking training course will receive thorough training on the subjects covered by the course outline with the Tutor utilising a variety of proven adult learning teaching and facilitation techniques. Training methodology includes combining a presentation of the main concepts and hands-on practical exercises to be completed by the participant.

Course Outline

Day 1
  • Artificial Intelligence and Machine Learning
  • Typical applications
  • The architecture of a system
  • Software tools: Python
  • Software tools: R
  • Software tools: WEKA
Day 2
  • Data gathering
  • Feature engineering
  • Statistical analysis
  • Data visualization
  • Dimensionality reduction
Day 3
  • Similarity estimation
  • Clustering
  • Association rules
  • Recommender systems
  • K-Nearest Neighbors
  • Decision Trees
  • Naïve Bayes
  • Artificial Neural Networks
Day 4
  • Extracting structure from raw text
  • Regular expressions
  • Word features and semantics
  • Text classification
  • Information extraction
  • Question answering systems
Day 5
  • Extracting information from conversations
  • Chatbot as a search engine
  • Natural Language Understanding
  • Natural Language Generation
  • Building a system

Accreditation

GLOMACS is registered with NASBA as a sponsor of Continuing Professional Education (CPE) on the National Registry of CPE Sponsors. NASBA have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.

All Training Seminars delivered by GLOMACS by default are eligible for CPE Credit.

Would you like to take this course as a team?
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Frequently Asked Questions

AI Academy offers a wide range of specialized training courses focused on Artificial Intelligence and emerging technologies. Our courses cover areas such as Machine Learning, Data Science, AI in Business Strategy, Digital Transformation, and Automation, designed to help professionals enhance their technical and strategic capabilities.

Our courses are open to professionals at all career levels — from beginners seeking to understand AI fundamentals to senior executives aiming to integrate AI into organizational strategy. Each course clearly outlines the ideal participant profile to help you choose the best fit for your goals.

You can easily register through our website by selecting your preferred course and completing the online registration form. Once your registration is confirmed, you’ll receive a confirmation email with course details, venue or online access information, and next steps.

Yes. AI Academy offers both online and classroom-based courses to provide flexibility and convenience. The mode of delivery depends on the specific course and its learning objectives, ensuring participants receive an engaging and effective learning experience.

Yes. Upon successful completion of any AI Academy training course, participants receive an official Certificate of Completion, recognizing their professional development and newly acquired AI competencies.

Each course description on our website includes detailed information about the learning outcomes, target audience, and objectives. You can also contact our support team for personalized guidance on selecting a course that aligns with your experience level and career ambitions.

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