Course Code: ftaifs
Duration: 14 hours
Prerequisites:
  • 了解监督学习技术
  • 具备基于Python的机器学习框架经验
  • 熟悉金融数据集，如交易日志、信用评分或KYC数据

受众

  • 金融服务领域的数据科学家
  • 在金融科技或银行机构工作的AI工程师
  • 构建风险或欺诈模型的机器学习专业人士
Overview:

微调是将预训练的AI模型适配到特定领域和数据集的过程。

本课程为讲师指导的培训（线上或线下），面向金融领域的高级数据科学家和AI工程师，旨在帮助他们使用特定领域的金融数据微调模型，应用于信用评分、欺诈检测和风险建模等场景。

培训结束后，学员将能够：

  • 在金融数据集上微调AI模型，以提升欺诈和风险预测能力。
  • 应用迁移学习、LoRA和正则化等技术，提高模型效率。
  • 将金融合规性考虑整合到AI建模工作流中。
  • 将微调后的模型部署到金融服务平台中用于生产。

课程形式

  • 互动式讲座与讨论。
  • 大量练习与实践。
  • 在实时实验室环境中进行实操。

课程定制选项

  • 如需定制本课程，请联系我们安排。
Course Outline:

AI在金融服務中的介紹

  • 使用案例：詐騙檢測、信用評分、合規監控
  • 監管考慮與風險框架
  • 高風險環境中的微調概述

準備金融數據以用於Fine-Tuning

  • 數據來源：交易日誌、客戶人口統計、行為數據
  • 數據隱私、匿名化與安全處理
  • 表格數據與時間序列數據的特徵工程

模型Fine-Tuning技術

  • 遷移學習與模型對金融數據的適應
  • 領域特定的損失函數與指標
  • 使用LoRA和適配器調諧進行高效更新

風險預測建模

  • 貸款違約與信用評分的預測建模
  • 可解釋性與性能的平衡
  • 處理風險場景中的不平衡數據集

詐騙檢測應用

  • 使用微調模型構建異常檢測管道
  • 實時與批量詐騙預測策略
  • 混合模型：基於規則 + AI驅動的檢測

評估與可解釋性

  • 模型評估：精確度、召回率、F1、AUC-ROC
  • SHAP、LIME與其他可解釋性工具
  • 使用微調模型進行審計與合規報告

部署與生產監控

  • 將微調模型集成到金融平台中
  • 銀行系統中AI的CI/CD管道
  • 監控漂移、重新訓練與生命週期管理

總結與下一步

Sites Published:

United Arab Emirates - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Qatar - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Egypt - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Saudi Arabia - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

South Africa - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Brasil - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Canada - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

中国 - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

香港 - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

澳門 - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

台灣 - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

USA - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Österreich - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Schweiz - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Deutschland - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Czech Republic - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Denmark - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Estonia - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Finland - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Greece - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Magyarország - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Ireland - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Luxembourg - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Latvia - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

España - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Italia - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Lithuania - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Nederland - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Norway - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Portugal - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

România - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Sverige - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Türkiye - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Malta - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Belgique - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

France - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

日本 - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Australia - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Malaysia - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

New Zealand - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Philippines - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Singapore - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Thailand - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Vietnam - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

India - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Argentina - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Chile - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Costa Rica - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Ecuador - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Guatemala - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Colombia - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

México - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Panama - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Peru - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Uruguay - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Venezuela - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Polska - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

United Kingdom - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

South Korea - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Pakistan - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Sri Lanka - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Bulgaria - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Bolivia - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Indonesia - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Kazakhstan - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Moldova - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Morocco - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Tunisia - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Kuwait - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Oman - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Slovakia - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Kenya - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Nigeria - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Botswana - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Slovenia - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Croatia - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Serbia - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Bhutan - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Nepal - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection

Uzbekistan - Fine-Tuning AI for Financial Services: Risk Prediction and Fraud Detection