Artificial Intelligence (AI) and Its Significant Role in Financial Markets

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Καινοτομία/ Start Ups

29 Απρ 2025 09:00 29 Απρ 2025 17:15
Αγγλικά
7.00 ώρες ( 1 ημέρα )
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Artificial Intelligence (AI) and Its Significant Role in Financial Markets

ΠΕΡΙΓΡΑΦΗ

Artificial intelligence (AI) is no longer viewed as a science fiction or futuristic notion. In recent decades, it has been assigned a very significant function within the contemporary society due to a variety of routine duties as well as increasingly complex technologically advanced tasks that call for technical expertise. Nearly every sector of the economy, including the financial services, has gradually incorporated AI. Therefore, it is important for experts in these fields to attain a thorough understanding of AI, any concepts related to it, and the potential effects that such technology may have on one’s business or organisation. 

One of the most significant rising technologies of the present is Artificial Intelligence (AI). In the previous year, it created about 850,000 new jobs, and it has been predicted that the value of the AI market will increase by over 50% by the end of the following year.

The purpose of this course is to provide understanding about AI technologies to those with little to no background. 

The course does not assume any prior technical expertise and aims to provide participants with a comprehensive understanding of the key concepts involved in the theoretical study of Artificial Intelligence without exposing them to the technical aspects of creating an AI system. This contains a simple introduction to the many AI subtypes and the various development methods used by AI developers.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

By the end of the course, participants will have developed the confidence to comprehend what the rapidly developing field of artificial intelligence is and to recognize it when necessary. 

Participants will be able to:

  • Understand Key concepts about Artificial Intelligence (AI) technologies.
  • Know the fundamentals of formalization of knowledge, applications, and intelligent systems.
  • Take a look at knowledge extraction from data and machine learning methods.
  • Explain what AI is and how it has changed throughout time.
  • Understand how AI can transform the financial sector.
  • Identify the many AI methods and systems, and understand what they stand for.
  • Recognize the connection between AI and other new technologies.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

This course can be beneficial to:

  • Beginners in the field of AI
  • Professionals that want to enhance their AI knowledge
  • Software Developers
  • Law Researchers
  • Legal Technologists, Legal Programmers, and Legal Analysts
  • Lawyers
  • Project Managers and Associate Project Managers
  • Digital Transformation Heads, Officers and Team Members
  • Innovation Leaders and members of Innovations labs
  • Technology Strategy Leaders
  • Entrepreneurs and freelancers
  • Employees of companies
  • Digital transformations professionals
  • Governmental Agencies

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Outline 

Principles of AI

  • Artificial Intelligence Overview
  • AI Expansion
  • AI Effect and Consequences
  • AI Illustration
  • Prominent AI Practices

What is Covered Under AI?

  • Narrow, Strong, and Super Intelligence
  • Rule-based Systems
  • Learning-based Systems
  • Rule-based Vs Learning-based AI

 Perception AI

  • Overview and Structure
  • Natural Language Processing (NLP)
  • Optical Character Recognition (OCR)

 Effects of AI and Robotics on The Workplace

  • Adding Automated Processes
  • Do robots represent a Threat for Professionals?

 Role of AI in Financial Industry

  • How can AI Reshape the Financial Industry?
  • AI a Tool for Fighting Money Laundering and other Criminal Activities
  • AI for Investment
  • AI for Asset Management

 Pros and Cons of AI for Organisations

  • What is the value added of AI?
  • How and where AI is Applicable?
  • AI Restrictions and Constrains in Organisations

 Challenges Faced with the Application of AI

  • Ethical Debate
  • AI Bias
  • Legal Barriers
  • Other AI Indications
  • The ”Natural Lace Project”

 AI and the other Future Hi-Techs

  • AI and its use in Blockchain
  • AI and The Internet of Things
  • AI and the Metaverse

 AI and Various Regulations

 

Machine Learning (ML) & Its Principles and What Differs if from AI

  • Machine Learning Overview
  • How is ML Designed?
  • ML Classification
    • Supervised
    • Unsupervised
    • Reinforced
  • Description of Supervised
  • Description of Unsupervised ML
  • Description of Reinforced ML
  • Analytical Prognosis
  • Deep Learning
  • Neural Networks


Training Style  

The course will offer a practical delivery approach using presentations, group discussion, case studies and examples to provide participants with a better understanding of various AI systems, and how they have been used in various industries, including financial services.  For instance, how AI-based systems could be used to identify financial fraud transactions and how the investment industry might profit from its use.

CPD Recognition 

This programme may be approved for up to 7 CPD units in Blockchain and Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

Πληροφορίες Εκπαιδευτή
Nadine Ghosn Eid - Certified Anti-Money Laundering Specialist (CAMS)
Nadine Ghosn Eid is the Founder of BeyondComply, a compliance consultancy and training firm established to help financial services companies understand and overcome the challenges arising from compliance, regulation, and market developments. Nadine is a Certified Anti-Money Laundering Specialist (CAMS) based in Beirut who’s been a Speaker in various Global Compliance and Financial Crime Prevention Conferences, and has more than 26 years of Banking Experience with a focus on Compliance, Treasury,...
Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 270.00
  • € 140.00
  • € 0.00
  • € 130.00
  • € 130.00

Για μη-Δικαιούχους ΑνΑΔ

  • € 270.00
  • € 0.00
  • € 51.30
  • € 270.00
  • € 321.30
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τρίτη - 29 Απρ 2025

Ώρα

09:00 - 17:15

ΕΚΠΑΙΔΕΥΤΗΣ:

Nadine Ghosn Eid

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Artificial Intelligence (AI) and Its Significant Role in Financial Markets

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With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...

11/03/2025 16:30

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The EU Artificial Intelligence Act Framework and implications for the ...

AI is rapidly transforming the global financial services industry, with the potential to disrupt and refine the existing nature of the industry. This is affecti...

12/03/2025 14:00

2.50 ώρες (1 ημέρα)

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Financial Statements Analysis – The AML Perspective...

An ability to understand the financial statements of a company to identify abnormalities and indications of suspicious events is one of the most vital skills fo...

13/03/2025 09:00

8.00 ώρες (2 μέρες)

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Duties and Responsibilities of an AML & Compliance Officer in Relation...

Perhaps one of the most demanding and high intensity roles in the Finance Sector is that of the Compliance officer and AMLCO. In the Cyprus Fund Sector, the ...

20/03/2025 10:00

10.00 ώρες (2 μέρες)

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AML & Cybersecurity...

The conduct of illegal activities such as money laundering, fraud, and identity theft by electronic systems is called cybercrime. It is an act that violates the...

26/03/2025 09:00

7.00 ώρες (1 ημέρα)

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EIMF Certificate in Blockchain & Crypto-Assets: Regulation and Policy...

Blockchain technology – the distributed platform that removes intermediaries from the equation and resolves the trust issue – has brought fundamental changes to...

27/03/2025 09:00

14.00 ώρες (3 μέρες)

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Corporate Sustainability Reporting Essentials (CSRD & ESRS)...

In today’s rapidly changing world, the pursuit of sustainable development is not just a choice—it’s an imperative. Organizations all over the globe recognize th...

03/04/2025 09:00

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Securing Digital Operations and Mitigating Cyber Threats in Regulated ...

The European Banking Authority (EBA) provides guidelines on information and communication technology (ICT) in the banking and financial services sector. The cou...

03/04/2025 14:00

3.00 ώρες (1 ημέρα)

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MiFID II/MiFIR Refresher & Decoding of MiFID III/MiFIR 2 Evolution...

MiFID framework reform has been continuously evolving since 2007, introducing a significant number of notable developments – starting from Market in Financial I...

09/04/2025 09:00

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CySEC Certification Examination Preparation Course (Advanced, Basic)...

With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...

09/04/2025 16:30

32.00 ώρες (8 μέρες)

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AML/CTF & KYC: The Management of High-Risk Clients...

There is no business endeavour without taking risks.  So, this does not pose a question about not taking risks, but about which risks are worth taking and which...

10/04/2025 10:00

6.00 ώρες (2 μέρες)

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Artificial Intelligence (AI) and Its Significant Role in Financial Mar...

Artificial intelligence (AI) is no longer viewed as a science fiction or futuristic notion. In recent decades, it has been assigned a very significant function ...

29/04/2025 09:00

7.00 ώρες (1 ημέρα)

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The Capital Markets Union (CMU) and Revised MiFID/AIFMD/UCITS Framewor...

The ongoing Capital Markets Union initiatives seek to open up new sources of funding for businesses, especially for small and medium-sized enterprises (SMEs), r...

05/05/2025 10:00

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Internal Capital Adequacy Assessment Process (ICAAP) for Banks...

Pillar Two requires banks to have a comprehensive internal process for determining their appropriate level of capital (and liquidity). Stress-testing has become...

06/05/2025 10:30

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Institutional Portfolio Management for Financial Professionals...

Understanding institutional portfolio management is crucial for financial professionals. It equips them with the knowledge and skills to manage large-scale inve...

15/05/2025 09:00

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FinTech Security and Regulation (RegTech)...

With so many regulatory lapses and failures of big companies and banks, people are raising questions about the efficiency of the Regulators and Regulated Entiti...

20/05/2025 09:00

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A Comprehensive Overview of the EU AML Legislative Strategy and the Ro...

This programme will explore the key critical and dedicated EU legislative package associated with the EU Anti-Money Laundering Strategy, approved by the EC...

22/05/2025 10:00

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MiFID II, Sustainability Related Disclosures (SFDR) and ESG Integratio...

The EU has recently adopted a series of regulations relating to Environmental, Social and Governance (ESG) requirements.  Sustainable Finance is among the core ...

29/05/2025 09:00

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Effective Whistleblowers’ Protection: A New Law for Ensuring an Organi...

Wrongdoing, and in particular that which takes place in the corporate environment, is often committed in secret for a long time, during which time, non-involved...

29/05/2025 10:00

6.00 ώρες (2 μέρες)

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CySEC Certification Examination Preparation Course (Advanced, Basic)...

With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...

02/06/2025 16:30

32.00 ώρες (8 μέρες)

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AGRC Certificate in KYC and CDD...

The Association of Governance, Risk & Compliance (AGRC) Certificate in KYC and CDD equips professionals, who work in regulated companies and are obliged to comp...

03/06/2025 09:00

14.00 ώρες (2 μέρες)

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The Internal Capital Adequacy and Risk Assessment Process (ICARA): IFR...

The ICARA process is a continuing risk management process within the firm, although a formal ICARA review will usually only be required annually or immediately ...

03/06/2025 09:00

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Investor Protection Updates...

MiFID II includes numerous provisions on investor protection especially as far as retail investors are concerned. Emphasis is given mainly to the information to...

04/06/2025 09:00

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The Latest EU Digital Strategy for the Financial Services Sector...

In 2021, the European Commission launched an international benchmark-fixing EU Digital Strategy, designed to provide EU citizens with access to cross-border fin...

05/06/2025 10:00

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AI-Powered eKYC Solutions for Fraud Prevention in the Financial Indust...

This course has been designed to address the unique challenges and requirements of the financial industry, providing professionals with the knowledge and tools ...

11/06/2025 09:00

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Financial Regulation and Compliance...

The regulatory framework pertaining to the financial and professional services sector is constantly changing, and new regulations, as well as updates to existin...

17/06/2025 09:00

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Financial Promotion and Marketing Compliance...

The programme aims to deliver an overview of how the financial promotion and marketing compliance has changed with the most recent directives, circulars, and le...

24/06/2025 09:00

10.00 ώρες (2 μέρες)

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