AI-Enhanced Banking & Auditing Mastery

• Basics of banking systems and digital finance
• AI in transaction automation and chatbots
• Predictive analytics in loan approvals
• AI-driven risk management systems

• Blockchain and cybersecurity in banking
• Voice-enabled banking and virtual assistants
• Fraud detection through AI algorithms
• Real-time transaction monitoring systems

• AML (Anti-Money Laundering) with AI
• KYC (Know Your Customer) automation
• Regulatory frameworks and AI integration
• Predictive compliance management systems

• Core auditing principles and digital audit trails
• AI-driven audit sampling and data verification
• Risk assessment through AI models
• Automated audit documentation

Assignments

• Prepare a mock audit report using AI summarisation tools

Projects

• Use Python or Excel AI plug-ins to detect transaction anomalies
• Create an AI-assisted audit checklist

• Data mining and audit analytics
• AI tools for ledger analysis
• Predictive risk models
• Data visualisation for audit outcomes

• Internal control framework and AI monitoring
• Fraud detection systems using machine learning
• Continuous auditing and alert mechanisms
• AI-driven forensic analysis

• Intelligent audit planning and scheduling
• AI-assisted risk prediction models
• NLP-based report drafting

Assignments

• Practical test: report generation automation

Projects

• Create an automated audit report generator using AI