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Artificial Intelligence (AI) in Banking

An Interactive 5-Day Training Course

Artificial Intelligence (AI) in Banking

Using AI for Credit Default Prediction, Fraud Detection, and Smart Customer Assistants

NASBA
Classroom Schedule
Date Venue Fees
30 Mar - 03 Apr 2026 London $ 5,950
27 - 31 Jul 2026 Barcelona $ 5,950
31 Aug - 04 Sep 2026 New York $ 7,950
05 - 09 Oct 2026 London $ 5,950
02 - 06 Nov 2026 Riyadh $ 5,950
21 - 25 Dec 2026 Dubai $ 5,950
29 Mar - 02 Apr 2027 London $ 5,950
Online Schedule
Date Venue Fees
27 - 31 Jul 2026 Online $ 3,950
05 - 09 Oct 2026 Online $ 3,950

Course Summary

Artificial intelligence has brought transformative improvements across industries, and the banking sector is no exception. With applications such as recommender systems, smart assistants, classifiers, and predictive engines, AI is reshaping how banks serve customers, manage risk, and make strategic decisions. This course provides a deep dive into how AI can be applied within banking — from credit default prediction and fraud detection to customer segmentation and natural language processing. The Artificial Intelligence (AI) in Banking training course enables professionals to understand, develop, and apply AI-driven solutions that deliver value across key banking functions.

Participants will be equipped with the skills to build predictive systems, segment customers, and create intelligent chatbots that enhance customer engagement. Emphasis is placed on hands-on development, data analysis, and practical application of AI tools that are increasingly critical in the financial services landscape. Through real-world examples and foundational AI techniques, the Artificial Intelligence (AI) in Banking training course prepares professionals to integrate AI capabilities into banking operations to improve efficiency, accuracy, and competitive advantage.

Skills & Competencies

From this Artificial Intelligence (AI) in Banking training course, participants will develop the following key skills and competencies:

  • AI-driven predictive modelling skills
  • Fraud detection and risk assessment capability
  • Customer segmentation techniques
  • Natural language processing application
  • Recommender system development
  • Chatbot design and implementation

Key Learning Outcomes

At the end of Artificial Intelligence (AI) in Banking training course, you will learn to:

  • Develop AI models for credit default prediction.
  • Build fraud detection systems using machine learning.
  • Design and implement recommender systems for customer engagement.
  • Create customer segmentation models using clustering techniques.
  • Build intelligent chatbots to support customer interactions.

How You Will Learn

Learning occurs through structured analysis of foundational AI concepts and their banking applications. Participants engage with practical exercises and hands-on development tasks to build machine learning models and intelligent systems. Emphasis is placed on applying data analysis, natural language processing, and chatbot development tools to solve real-world banking challenges.

Who should Attend?

This training course is intended for professionals who seek to leverage artificial intelligence to solve business problems in the banking sector.

This Artificial Intelligence (AI) in Banking training course is suitable to a wide range of professionals but will greatly benefit:

  • Risk managers
  • Marketing managers and professionals in the banking sector
  • Computer programmers interested in AI applications
  • Technologists and researchers in banking and AI
  • Customer service managers in the banking sector
  • Senior leaders, managers, and department heads in banking
Course Outline
Day 1

Artificial Intelligence Basics

This day introduces fundamental AI and machine learning concepts relevant to the banking environment. Participants explore typical applications and toolkits used in AI development. The topics covered will include:

  • Artificial Intelligence and Machine Learning
  • Typical applications
  • The architecture of a system
  • Software tools: Python
  • Software tools: R
  • Software tools: WEKA
Day 2

Data Analytics and Visualization

This day focuses on gathering and processing data for analysis, feature engineering, and visualization techniques that support informed decision-making. The topics covered will include:   

  • Data gathering
  • Feature engineering
  • Statistical analysis
  • Data visualization
  • Dimensionality reduction
Day 3

Unsupervised and Supervised Learning

This day examines clustering, classification, and machine learning algorithms used to build predictive models for banking applications. The topics covered will include:   

  • Similarity estimation
  • Clustering
  • Association rules
  • Recommender systems
  • K-Nearest Neighbors
  • Decision Trees
  • Naïve Bayes
  • Artificial Neural Networks
Day 4

Natural Language Processing

This day explores extracting structured insights from raw text and building text-based AI systems for classification and information retrieval. The topics covered will include:   

  • Extracting structure from raw text
  • Regular expressions
  • Word features and semantics
  • Text classification
  • Information extraction
  • Question answering systems
Day 5

Building a Chatbot

This day equips participants with the skills to design and implement intelligent chatbots and natural language generation systems to support customer engagement. The topics covered will include:   

  • Extracting information from conversations
  • Chatbot as a search engine
  • Natural Language Understanding
  • Natural Language Generation
  • Building a system
Certificates
  • On successful completion of this training course, GLOMACS Certificate will be awarded to the delegates.
  • Continuing Professional Education credits (CPE): In accordance with the standards of the National Registry of CPE Sponsors, one CPE credit is granted per 50 minutes of attendance.
Providers and Associations

Endorsed Education Provider

NASBA

In Association With

Options & Brochure
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NASBA

Customisation & In-House Delivery

Delivering this in-house training course allows organisations to align AI-driven banking strategies with internal data infrastructure, risk frameworks, and customer service objectives. Customisation supports practical application to real institutional data and challenges, ensuring learning translates directly into measurable organisational value.

Why Choose Saudi GLOMACS?

Saudi GLOMACS is the official Saudi Arabian division of GLOMACS International (glomacs.com), delivering internationally recognised training courses both within Saudi Arabia and across international locations. Our training courses are aligned with the highest professional and institutional standards, supported by a strong understanding of the professional landscape in Saudi Arabia and access to global expertise.

Saudi GLOMACS enables professionals and organisations to strengthen leadership, capability, and long-term excellence through consistently high-quality learning experiences.

Official Saudi Presence

Official Saudi Arabian division of GLOMACS with established global credibility.

International Benchmarks

Internationally benchmarked training courses aligned with professional best practices.

Trusted Across Sectors

Trusted by professionals and institutions across public and private sectors.

Flexible Delivery

Training courses delivered within Saudi Arabia and across international locations.

Additional Benefits of this course for Organisations and Professionals in Saudi Arabia

Organisations & Professionals in KSA will have the following additional benefits from this Artificial Intelligence (AI) in Banking training course:

  • Enhanced ability to detect fraud and manage risks effectively
  • Improved credit default prediction and decision quality
  • More accurate customer segmentation and targeting
  • Greater customer engagement via intelligent systems
  • Strengthened data analytics capability
  • Increased integration of AI into core banking processes
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Frequently Asked Question

No. Saudi GLOMACS delivers courses in Saudi Arabia and internationally, including delivery across Europe and Asia. This allows organisations and professionals to access training both locally and abroad.

No. While governance and leadership are part of the portfolio, Saudi GLOMACS delivers training across the entire business and professional lifecycle, including administrative, technical, legal, regulatory, and sector-specific training.

No. Our training courses are delivered globally through international locations and online platforms, enabling participants from Saudi Arabia and around the world to learn together. This global delivery approach ensures exposure to diverse perspectives, international best practices, and cross-cultural insights while maintaining strong relevance to regional and organisational needs.

View All Training Locations

Yes. Saudi GLOMACS designs and delivers bespoke in-house training tailored to organisational objectives, sector requirements, and workforce needs. Training can be delivered in Saudi Arabia or internationally, depending on requirements.

Yes, in-house and customised strategy training courses are available to support organisations seeking tailored strategic capability development. These courses can be aligned with your industry context, organisational challenges, and long-term strategic objectives.

For further details or to discuss customisation requirements, you may call or WhatsApp +966 (54) 286 8546 or email [email protected] . You can also submit a detailed enquiry through our in-house training page at: https://sa.glomacs.com/in-house-seminars

If you would like further information about these training courses, our team is available to provide professional guidance and support. We are pleased to assist with course selection, the registration process, and any other related enquiries.

For personalised assistance or detailed enquiries, please contact our team on +966 (54) 286 8546 or email us at [email protected]

Courses delivered in Saudi Arabia are adapted to reflect local regulatory frameworks, organisational structures, sector conditions, and professional expectations. This ensures training is relevant, practical, and aligned with Saudi workplace realities.

GLOMACS has been delivering professional training for over thirty years, with courses delivered across Europe, the Middle East, Asia, and other international markets.

Saudi GLOMACS combines three decades of global training experience with a clear focus on Saudi market relevance. This allows it to deliver training that is both internationally credible and locally applicable, across a broader range of disciplines than niche or single-focus providers.

Saudi GLOMACS is a Saudi-based professional training provider delivering courses tailored to the Saudi market and applicable internationally. It operates within the global GLOMACS framework and draws on more than three decades of international training experience.

Saudi GLOMACS offers professional training across a wide range of disciplines, including administration, leadership and management, governance and regulation, law, oil and gas, energy, engineering, finance, digital technologies, and sector-specific specialisations.

Training supports professionals across all career stages, from operational roles to specialist and senior responsibilities.

Participants include professionals from public sector, semi-government, and private sector organisations, across a wide range of roles and industries. Attendees range from administrative and operational professionals to technical specialists, managers, and senior decision-makers.

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