AI for banking & finance | Sri AI

Course overview

Fraud detection, credit risk, document processing and customer assistants, built under the strict rules finance demands.

Level: Advanced  ·  Mode: Evenings, online

Who this course is for

Bank, finance-company and microfinance technical and risk staff.

What you will learn

• Detect suspicious transactions
• Score credit risk fairly
• Automate KYC document reading
• Explain model decisions to regulators

Syllabus

1. Module 1: Fraud and anomaly detection
2. Module 2: Credit risk models
3. Module 3: Document automation
4. Module 4: Customer assistants
5. Module 5: Regulation and explainability

Final project

Every module ends in hands-on practice, and the course ends with a project you build and present. Your certificate names that project.

Before you start

AI literacy for Sri Lanka, or Run your own AI.