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AI+ Finance Agent™
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Introduction
Course Introduction
Audio Book: Introduction - AI+ Finance Agent
Module 1: Introduction to AI Agents in Finance
Module 1: Introduction to AI Agents in Finance
Audio Book: Introduction to AI Agents in Finance
Podcast: Introduction to AI Agents in Finance
1.1 Understanding AI Agents in Finance vs Traditional Financial Automation
1.2 The Evolution of AI Agents in Financial Services
1.3 Overview of Different Types of AI Agents in Finance
1.4 Importance of Agent Autonomy and Task Delegation in Financial Settings
1.5 Key Differences Between AI Agents in Finance and Traditional Automation
ACTIVITY: Timeline
Hands On
Quiz
Module 2: Building and Understanding AI Agents in Finance
Module 2: Building and Understanding AI Agents in Finance
Audio Book: Building and Understanding AI Agents in Finance
Podcast: Building and Understanding AI Agents in Finance
2.1 Architecture of AI Agents in Finance
2.2 Tools and Libraries for Agent Development
2.3 Lifecycle and Deployment of AI Agents in Finance
2.4 AI Agents in Financial Services: Customer Support Automation, Virtual Assistants, and Behavioural Profiling
ACTIVITY: Sequence Arrangement
Hands On
Quiz
Module 3: Intelligent Agents for Fraud Detection and Anomaly Monitoring
Module 3: Intelligent Agents for Fraud Detection and Anomaly Monitoring
Audio Book: Intelligent Agents for Fraud Detection and Anomaly Monitoring
Podcast: Intelligent Agents for Fraud Detection and Anomaly Monitoring
3.1 Supervised/Unsupervised ML for Fraud Detection
3.2 Pattern Analysis & Behavioural Profiling
3.3 Real-Time Monitoring Agents
3.4 AI Agents for Real-Time Fraud Detection: Transaction Monitoring and PayPal Case Study
ACTIVITY: Tab
Hands On
Quiz
Module 4: AI Agents for Credit Scoring and Lending Automation
Module 4: AI Agents for Credit Scoring and Lending Automation
Audio Book: AI Agents for Credit Scoring and Lending Automation
Podcast: AI Agents for Credit Scoring and Lending Automation
4.1 Feature Generation from Non-Traditional Credit Data
4.2 Explainability (XAI) in Credit Decisions
4.3 Bias Mitigation in Lending Agents
4.4 Real-World Use Case: Agents assessing new-to-credit individuals using transaction and mobile data
ACTIVITY: Multiple Choice
Hands On
Quiz
Module 5: AI Agents for Wealth Management and Robo-Advisory
Module 5: AI Agents for Wealth Management and Robo-Advisory
Audio Book: AI Agents for Wealth Management and Robo-Advisory
Podcast: AI Agents for Wealth Management and Robo-Advisory
5.1 Personalization Using Profiling Agents
5.2 Portfolio Rebalancing Algorithms
5.3 Sentiment-Aware Investing
5.4 Real-World Use Case & Case Study: AI in Portfolio Management with Wealthfront’s Path
ACTIVITY: Problem Statement
Hands On
Quiz
Module 6: Trading Bots and Market-Monitoring Agents
Module 6: Trading Bots and Market-Monitoring Agents
Audio Book: Trading Bots and Market-Monitoring Agents
Podcast: Trading Bots and Market-Monitoring Agents
6.1 Understanding Reinforcement Learning in Trading Agents: Fundamentals and Key Concepts
6.2 Reinforcement Learning Algorithms and Training Process in Trading Agents
6.3 Applying and Evaluating Reinforcement Learning in Trading
6.4 Foundations of Predictive Modelling Using Historical Data
6.5 Predictive Modelling Using Historical Data – Advanced Techniques and Applications
6.6 Risk-Reward Threshold Management in Trading and Investment
6.7 Case Study: Renaissance Technologies Utilizes AI to Automate Short-Hold Trades, Generating Consistent Alpha via Adaptive Trading Bots
Activity: Accordion
Hands On
Quiz
Module 7: NLP Agents for Financial Document Intelligence
Module 7: NLP Agents for Financial Document Intelligence
Audio Book: NLP Agents for Financial Document Intelligence
Podcast: NLP Agents for Financial Document Intelligence
7.1 Understanding Earnings Calls and Filings
7.2 Extracting Insights from Financial Texts using LLMs
7.3 AI-Driven Analysis and Summarization of Earnings Calls and Filings
7.4 AI Summarization – Concepts, Types, and Hybrid Approaches
7.5 Voice-to-Text and Key-Point Extraction in Financial Document Intelligence
7.6 Noise Reduction and Audio Preprocessing in Financial Speech Recognition
7.7 Financial Vocabulary Adaptation in Speech Recognition
7.8 Training ASR Models for Finance-Specific Terms
7.9 Speaker Identification in Financial Document Intelligence
7.10 Timestamp Alignment – Mapping Transcript Text to Exact Audio Timestamps
7.11 Mapping Transcript Text to Exact Audio Timestamps
7.12 Key-Point Extraction Techniques in NLP
7.13 What is Semantic Role Labelling? Why is it Needed?
7.14 Sentiment and Emotion in Speech & Integrating Transcripts with Summarization Models
7.15 Real-World Use Cases and Case Study of NLP Agents in Financial Document Intelligence
ACTIVITY: Hotspot
Hands On
Quiz
Module 8: Compliance and Risk Surveillance Agents
Module 8: Compliance and Risk Surveillance Agents
Audio Book: Compliance and Risk Surveillance Agents
Podcast: Compliance and Risk Surveillance Agents
8.1 AI for Anti-Money Laundering (AML) and Know Your Business (KYB)
8.2 Regulation-Aware Rule Modelling
8.3 Transaction Graph Analysis
8.4 Real-World Use Case: Agent tracking suspicious cross-border money transfers in real-time across multiple accounts
8.5 Case Study: HSBC uses Quantexa’s AI agents to trace AML networks, increasing suspicious activity detection by 30%
Hands On
Quiz
Module 9: Responsible, Fair & Auditable AI Agents
Module 9: Responsible, Fair & Auditable AI Agents
Audio Book: Responsible, Fair & Auditable AI Agents
Podcast: Responsible, Fair & Auditable AI Agents
9.1 Governance Frameworks for AI in Finance (RBI, EU AI Act)
9.2 Transparency and Auditability in Decision Logic
9.3 Fairness and Explainability
9.4 Real-World Use Case: Auditable AI agent logs used during internal policy audits to ensure fair lending practices
9.5 Case Study: Ensuring Fairness and Compliance in AI Driven Lending and Credit Scoring at Wells Fargo and JPMorgan Chase
ACTIVITY: Drag and Drop
Hands On
Quiz
Module 10: World Famous Case Studies
Module 10: World Famous Case Studies
Audio Book: World Famous Case Studies
Podcast: World Famous Case Studies
10.1 Case Study 1: JPMorgan’s COiN Platform
10.2 Case Study 2: AI in Fraud Detection - PayPal’s Decision Intelligence
10.3 Case Study 3: AI-Driven Credit Scoring - Upstart’s Lending Platform
ACTIVITY: Case Study
Quiz
Resources
AI+ Finance Agent Blueprint
AI+ Finance Agent Detailed Curriculum
AI+ Finance Agent Tools
AI+ Finance Agent References and Resources
AI CERTs Exam Guidelines
AI CERTs Exam Guidelines
AI+ Finance Agent Examination
AI+ Finance Agent Examination
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ATP
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AI CERTs - German
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Other
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Course info
AI+ Finance Agent™
Skill Level
:
Beginner
certificate name
:
AI+ Finance Agent™
Badge
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Badge_AI+-Finance-Agent.png
Course Layout
:
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