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Course Outline
Introduction to Generative AI for Government
- Overview of generative models and their relevance to financial operations in the public sector
- Types of generative models: Large Language Models (LLMs), Generative Adversarial Networks (GANs), Variational Autoencoders (VAEs)
- Strengths and limitations in financial contexts for government
Generative Adversarial Networks (GANs) for Financial Applications in Government
- How GANs work: the interaction between generators and discriminators
- Applications in synthetic data generation and fraud simulation for government agencies
- Case study: generating realistic transaction data for testing financial systems
Large Language Models (LLMs) and Prompt Engineering for Government
- How LLMs understand and generate financial text relevant to public sector operations
- Designing prompts for forecasting and risk analysis in government contexts
- Use cases: summarization of financial reports, Know Your Customer (KYC) processes, detection of red flags
Financial Forecasting with Generative AI for Government
- Time series forecasting using hybrid LLM and machine learning models for government
- Scenario generation and stress testing in public sector financial planning
- Use case: revenue prediction leveraging structured and unstructured data sources
Fraud Detection and Anomaly Identification for Government
- Using GANs for anomaly detection in government transactions
- Identifying emerging fraud patterns through prompt-based LLM workflows in public sector operations
- Model evaluation: balancing false positives with true risk indicators in a governmental context
Regulatory and Ethical Implications for Government
- Ensuring explainability and transparency in generative AI outputs for government use
- Addressing the risk of model hallucination and bias in financial applications for government
- Compliance with regulatory expectations (e.g., GDPR, Basel guidelines) in public sector operations
Designing Generative AI Use Cases for Financial Institutions in Government
- Building business cases for internal adoption of generative AI in government agencies
- Balancing innovation with risk and compliance in public sector applications
- Establishing governance frameworks for responsible AI deployment in government
Summary and Next Steps for Government
Requirements
- An understanding of fundamental finance and risk management principles for government operations.
- Experience with spreadsheets or basic data analysis techniques.
- Familiarity with Python is beneficial but not mandatory.
Audience
- Risk managers in the public sector.
- Compliance analysts for government entities.
- Financial auditors working within governmental organizations.
14 Hours
Testimonials (2)
it went through language right up to automation and made me aware of what capabilities I have.
Declan Glennon - Teleflex Medical Europe Ltd
Course - Copilot for Finance and Accounting Professionals
The background / theory of LLMs, the exercise