Thank you for sending your enquiry! One of our team members will contact you shortly.
Thank you for sending your booking! One of our team members will contact you shortly.
Course Outline
Day 1: Introduction to Big Data and AI in Banking
-
Overview of Big Data in Banking
- Definition and characteristics of Big Data for government use
- Importance of Big Data in the banking sector for government oversight
-
Introduction to AI in Banking
- Overview of AI concepts and applications for government operations
- The intersection of Big Data and AI for government purposes
-
Regulatory Landscape
- Understanding bank regulations and examination processes for government agencies
- Role of data and technology in meeting regulatory requirements for government oversight
Day 2: Big Data Technologies and Frameworks
-
Big Data Tools and Technologies
- Overview of Hadoop, Spark, and other Big Data platforms for government use
-
Data Sources in Banking
- Identifying and leveraging internal and external data sources for government operations
-
Data Management Best Practices
- Managing data quality, security, and governance for government agencies
Day 3: AI Techniques for Bank Examination Processes
-
Machine Learning and AI Fundamentals
- Key concepts in machine learning and AI for government use
- Supervised vs. unsupervised learning for government applications
-
Applications of AI in Bank Exams
- Risk assessment, fraud detection, and anomaly detection for government oversight
-
Model Development and Evaluation
- Building predictive models for bank examination for government purposes
- Key performance metrics and evaluation techniques for government use
Day 4: Data Analytics for Effective Examination
-
Data Analytics Techniques
- Exploratory data analysis and visualization for government oversight
- Statistical methods and data mining techniques relevant to banking for government use
-
Implementing Analytics for Examinations
- Using analytics to identify trends, patterns, and risks for government oversight
- Developing dashboards and reporting tools for regulatory assessments by government agencies
-
Ethics and Compliance
- Ethical considerations of using Big Data and AI in banking for government operations
- Navigating compliance and regulatory challenges for government oversight
Day 5: Future Trends and Implementation Strategies
-
Emerging Technologies in Banking Examination
- Overview of innovations influencing banking (e.g., blockchain, natural language processing) for government use
-
Implementation Planning
- Best practices for integrating Big Data and AI in bank examination processes for government agencies
- Roadmap for technology adoption and change management for government operations
-
Challenges and Solutions
- Discussion on current challenges in adopting new technologies for government oversight
- Strategies for overcoming barriers to AI and Big Data implementation for government use
-
Wrap-Up and Conclusion
- Recap of key takeaways from the training for government operations
- Q&A session and feedback collection for government improvement
Requirements
This program is designed to empower banking professionals to optimize examination processes, enhance data-driven decision-making, improve risk management, and effectively integrate emerging technologies into their operations. Participants will gain valuable insights into the current landscape of Big Data and AI in finance, enabling them to leverage these tools for greater operational efficiency and competitive advantage. The program aligns with best practices for government, ensuring that participants are well-equipped to meet regulatory standards and foster accountability within their organizations.
35 Hours
Testimonials (2)
training vibes, trainer knowledge, and insightful materials
Rizma Aulia Rachman - Lembaga Penjamin Simpanan
Course - Big Data and AI in Connection to Bank Examination Process
Exercise penggunaan AI dalam pekerjaan sehari-hari
