➤ Session 1: 11 May 2022, 12pm – 3pm GMT
An Introduction to FinTech and AI
- FinTech – scope and interfaces to traditional Financial Services
- FinTech technology
- Fintech tools and processes
- Digital culture
➤ Session 2: 12 May 2022, 12pm – 3pm GMT
The Fundamentals of AI in FinTech
- What is AI? Why does it get relevant now?
- Capabilities and limitations of machine learning
- Anomaly detection
- Case Study: Anomaly detection in financial transactions
- Natural language processing
- Case Study: Investment research with NLP
➤ Session 3: 17 May 2022, 12pm – 3pm GMT
Open Banking / PSD2
- Open Banking regulation
- Open Banking applications
- Case Study: Build your own bank on ORCA
- Open Banking security
➤ Session 4: 18 May 2022, 12pm – 3pm GMT
FinTech and AI in Retail Banking and Wealth Management
- Payment services
- Case Study: WeChat as an aggregation platform
- Robo advisory
- Case Study: Live robo advisory examples and comparison
- KYC / AML
- Fraud screening
➤ Session 5: 19 May 2022, 12pm – 3pm GMT
FinTech and Sustainable Finance
- Sustainable finance overview
- DB ESG screening tool
- Case Study: Deutsche Bank Alpha Dig
- TCFD scenario analysis
- Case Study: Fintechs enabling climate risk assessment
- Sustainable investment
- Case Study: Norsia – data-driven sustainability personality analysis
- Case Study: Inyova – sustainable investing for everybody
- Exercise: Build your sustainable investment fund
➤ Session 6: 23 May 2022, 12pm – 3pm GMT
Cryptocurrencies
- Introduction to the Distributed Ledger Technology
- Overview of current cryptocurrencies
- Case Study: Facebook’s Libra
- Business cases for cryptocurrencies
- Auditing cryptocurrencies
➤ Session 7: 24 May 2022, 12pm – 3pm GMT
Regulatory Aspects of FinTech
- Fintech and AI in regularoty technology
- Case Study: Interpol and Refinitiv together against Green Crime
- Robo advisory regulation
- Case Study: Two robo advisory models
- FinTech and supervision/li>
- Case Study: Microfinance applications
- General Data Protection Regulation (GDPR)
➤ Session 8: 25 May 2022, 12pm – 3pm GMT
Ethics and AI for Financial Services Applications
- Ethical AI development in the FinTech space
- Interpretability of AI models
- Bias and de-biasing of data
- Case Study: Fair lending
- Exercise: Bias in lending and how to avoid unfair decisions