NW-FI-004Finance, Banking & Fintech
AI in Fraud Detection & AML Model Governance
Deploy machine learning for fraud and AML while meeting model-risk and explainability rules.
Climate Risk Stress Testing for Banks
Run physical and transition-risk scenarios through credit, market and operational portfolios.
Overview
Who should attend
Bankers, regulators, risk officers, Islamic-finance specialists and fintech product leaders.
What you will be able to do
- Explain the instrument, its structure and its risks
- Apply prudential, Shariah and conduct requirements
- Model scenarios and quantify exposures
- Build a governance and launch roadmap
5-day programme
Day 1NGFS scenarios and supervisory expectations
Day 2Physical risk: hazard, exposure and vulnerability
Day 3Transition risk and sector pathways
Day 4Credit-risk translation: PD, LGD and collateral
Day 5Results, ICAAP integration and disclosure
10-day programme
Days 1–5 as in the 5-day programme, then:
Day 6Advanced methods and standards deep-dive
Day 7Hands-on lab or software simulation
Day 8Industry case clinic with your own data
Day 9Team capstone project
Day 10Capstone presentations, assessment and certification
Schedule 2027–2030
| Date | Location | Format | Fee |
|---|---|---|---|
| 31 Jan – 4 Feb 2027 | Cairo, Egypt | Classroom · 5 days | $5,000 |
| 26–30 Apr 2027 | Live online | Live online · 5 days | $2,500 |
| 19–30 Jul 2027 | New York, USA | Classroom · 10 days | $9,000 |
| 11–15 Oct 2027 | Tokyo, Japan | Classroom · 5 days | $5,000 |
| 6–10 Mar 2028 | Houston, USA | Classroom · 5 days | $5,000 |
| 29 May – 2 Jun 2028 | Live online | Live online · 5 days | $2,500 |
| 20–31 Aug 2028 | Dubai, UAE | Classroom · 10 days | $9,000 |
| 12–16 Nov 2028 | Muscat, Oman | Classroom · 5 days | $5,000 |
| 15–19 Jan 2029 | Abu Dhabi, UAE | Classroom · 5 days | $5,000 |
| 9–13 Apr 2029 | Live online | Live online · 5 days | $2,500 |
| 2–13 Jul 2029 | London, United Kingdom | Classroom · 10 days | $9,000 |
| 24–28 Sep 2029 | Geneva, Switzerland | Classroom · 5 days | $5,000 |
| 18–22 Feb 2030 | Paris, France | Classroom · 5 days | $5,000 |
| 13–17 May 2030 | Live online | Live online · 5 days | $2,500 |
| 5–16 Aug 2030 | Kuala Lumpur, Malaysia | Classroom · 10 days | $9,000 |
| 28 Oct – 1 Nov 2030 | Johannesburg, South Africa | Classroom · 5 days | $5,000 |
Register for this course
WhatsApp+971 56 209 8437
Emailinfo@nawadirtraining.com
Delivery29 cities worldwide · live online · in-house
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