AI in Banking with Asset Management & Risk Management
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Course Overview

In this course, we discuss some of the key barriers to AI adoption and the pivotal role that effective risk management can play in enabling regulated firms to harness the power of AI and innovate with confidence. We also explore how regulators have been responding to AI solutions, and highlight their key expectations and areas of focus. We conclude by reflecting on the challenges that AI poses for regulators and how they might respond.
We explore how machine learning and artificial intelligence (AI) solutions are transforming risk management. A nontechnical overview is first given of the main machine learning and AI techniques of benefit to risk management.

Key Takeaways

Understanding in digitalization, Artificial Intelligence, Big Data in areas of application in Banking
AI in Asset Management
AI in Risk Management: Market Risk
AI in Risk Management: Credit risk
AI in Risk Management: Operational Risk

National Association of State Boards of Accountancy
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LEORON Professional Development Institute DMCC is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:

Course Outline

Part 1
Around Artificial Intelligence
→ Definitions and concepts (and... misconceptions) including: Digitalization, Artificial Intelligence, Big Data and disruption as well the drivers of AI
Common Areas of Application in Banking
Part 2
Asset Management and Associated AI Principles
→ An overview of the current Asset Management situation globally and a focus on Roboadvisory
→ Practical use of Artificial Intelligence in Roboadvisory: a.o. at the investment strategy level
• The classic Roboadvisor analyzed
• The advanced Roboadvisor
• Key evaluation criteria
• Concrete example showing also development techniques: exclusive proprietary Research
• Other key dimensions in roboadvising: ESG/SRI/SI (Sustainable Investing)
→ AI as a ... theme fund including a benchmark (developers of AI and also their main beneficiaries)
Part 3
Market Risk Management and associated AI Principles
→ Simplest (mixed) risk measures and their issues
• Value-at-Risk (VaR) and its different variants and back-testing
Discussing further developments including conditional VaR
• Market risk’s Key Risk Indicators
• Bringing in AI: to better take liquidity into account, for example.
*Contains exclusive proprietary Research
Part 4
AI Credit Risk Management and associated AI Principles
→ About credit risk specifics
→ Measuring credit risk
→ Treating credit risk and the Internal
→ Control System
→ Credit risk’s Key Risk Indicators
→ Bringing in AI
*Contains exclusive proprietary Research with algorithmic principles
Focus on Highlights and Enlarged Q&A Sessions
Part 5
AI Operational Risk Management and associated AI Principles
→ Story of big cases
→ What about Basel on operational risk?
→ Strongly improved model
→ Operational risk’s Key Risk Indicators
→ Bringing in AI: to better take education into account, for example.
*Contains exclusive proprietary Research with algorithmic principles

Who Should Attend?

This highly practical and interactive course has been specifically designed for
Professionals associated with the fields of:
→ Risk Management
→ Asset Management
→ Financial Services
→ Financial Planning
→ Project Management
→ Strategy Development
→ Audit
→ Corporate Risk Management
→ Compliance

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What language will the course be taught in and what level of English do I need to take part in an LEORON training program?
Most of our public courses are delivered in English language. You need to be proficient in English to be able to fully participate in the workshop and network with other delegates. For in-house courses we have the capability to train in Arabic, Dutch, German and Portuguese.
Are LEORON Public courses certified by an official body/organization?
LEORON Institute partners with 20+ international bodies and associations.We also award continuing professional development credits (CPE/PDUs) for:1. NASBA (National Association of State Boards of Accountancy) 2. Project Management Institute PDUs 3. CISI credits 4. GARP credits 5. HRCI recertification credits 6. SHRM recertification credits
What is the deadline for registering to a public course?
The deadline to register for a public course is 14 days before the course starts. Kindly note that occasionally we do accept late registrations as well, but this needs to be confirmed with the project manager of the training program or with our registration desk that can be reached at +1071 4 1075 5711 or
What does the course fee cover?
The course fee covers a premium training experience in a 5-star hotel, learning materials, lunches & refreshments, and for some courses, the certification fee and membership with the accrediting bodies.
Does LEORON give discounts?
Yes, we can provide discounts for group bookings. If you would like to discuss a discount on a corporate level, we will be happy to talk to you.