Integrated AI Solutions for Credit Risk Management

Integrated AI Solutions for Credit Risk Management

Picture of Dmitrijs Ozernovs, FRM

Dmitrijs Ozernovs, FRM

Categories:

About this course

Learn how AI solutions can be applied across credit risk management processes through practical examples, including analysing borrower information, summarising financial data, supporting credit risk reporting, and improving credit assessment and monitoring workflows.

Integrated AI Solutions for Credit Risk Management overview and programme

Download course overview

  • The objectives of this seminar are to:

  • Identify practical applications of LLMs in credit risk workflows, including borrower analysis and credit report preparation.
  • Understand how LLMs can assist in analysing financial and qualitative borrower information.
  • Recognize how LLMs can support the preparation of credit risk reports and credit memos.
  • Understand how prompting techniques can be used to obtain structured outputs from LLMs for credit analysis tasks.
  • Recognize the benefits and efficiency gains from using LLMs in credit risk analysis.
  • Design integrated workflows combining ML-based scoring models with
    LLM-generated narrative reports for end-to-end credit risk analysis.
  • Provide practical examples illustrating the application of AI technologies
    across the credit risk assessment lifecycle.
  1.  

  • Skills delivered

  • Recognize how AI technologies can support credit risk management processes
  • Identify practical use cases of AI in credit risk analysis and reporting
  • Understand how AI tools can assist in analysing borrower information and financial data
  • Interpret AI-generated insights used in credit risk decision-support
  • Recognize opportunities to integrate AI tools into credit risk workflows
  • Identify limitations and risks associated with AI use in credit risk
  • Understand governance considerations for AI systems used in credit risk

Course Curriculum

1. Introduction to AI and Regulatory Context

Overview of LLM capabilities in financial analysis Responsible and compliant usage in financial institutions

  • Introduction: AI Systems in Credit Risk

Designed for:

Target Audience

  • Credit Risk Analysts and Officers
  • Risk Management Professionals
  • Data Scientists and ML Engineers working in financial services
  • Credit Underwriting and Loan Origination Teams
  • Compliance and Regulatory Reporting Professionals
  • Senior Management and Decision Makers
  • Internal Audit Professionals

Course materials

Videos and Seminar Notes

Access comprehensive seminar videos and notes that cover topics delivered during the sessions, helping you review and deepen your understanding at your own pace.

Quiz

Test your knowledge with interactive quizzes designed to reinforce learning and ensure you're on track with the course material.

Certificate of Completion

Receive a certificate of completion to showcase your achievement and enhance your professional credentials upon finishing the course.

145,00 €
Pre-order

Rate this course

No Review Yet
No Review Yet

Course features

  • Lessons
  • Quiz
  • Duration
  • CPDs
  • Language
  • Skill level
  • Lesson format
  • 5
  • 1
  • 3 hours
  • 3
  • English
  • expert
  • Pre-recorded
  • Available from
  • 28/09/2026

Certification

Receive a proof of learning with verified course certificate​

FAQs

Do I receive a certificate after completing the course?

Yes! Upon successful completion of the course and any required assessments, you will receive a certificate of completion. This certificate can be downloaded and shared on your professional profiles or with potential employers.

Courses are delivered entirely online through a mix of video lectures, interactive activities, downloadable resources, and optional live sessions, making learning engaging and flexible.
Most of our courses have no fixed deadlines, allowing you to complete them at your own pace. However, some live or cohort-based programs may have set schedules, which will be clearly mentioned
Yes! Once you enroll, you’ll have access to the course materials up to 5 years, including video lectures, resources, and downloadable content, so you can revisit them anytime.

All course materials, including video lectures, PDFs, and assignments, will be available on our online learning platform. You can log in anytime from your computer, tablet, or smartphone.

Our courses are accessible on all modern devices, including laptops, tablets, and smartphones. All you need is an internet connection, and you can learn anytime, anywhere.

Recommended for You

Continue your progress with related courses designed to deepen your skills.

Goes Live in:
d
h
m
IRRBB fundamentals

Interest Rate Risk in the Banking Book (IRRBB Fundamentals)

145.00€

All taxes incl.

Learn IRRBB management principles for identifying, measuring, monitoring, and managing risks arising from interest rate movements.
Date and time: 30/03/2026 8:00 am UTC
Mode: Live Online
Language: Latvian
Duration: 3 hours
Goes Live in:
d
h
m

Liquidity Requirements under Basel Framework and CRR (LCR & NSFR)

165.00€

All taxes incl.

Explore Liquidity Coverage Ratio (LCR) and Net Stable Funding Ratio (NSFR) requirements under Basel Capital Framework and Capital Requirements Regulation (CRR).
Date and time: 24/03/2026 8:00 am UTC
Mode: Live Online
Language: Latvian
Duration: 4 hours
Goes Live in:
d
h
m

Liquidity Requirements under Basel Framework and CRR (LCR & NSFR)

135.00€

All taxes incl.

Explore Liquidity Coverage Ratio (LCR) and Net Stable Funding Ratio (NSFR) requirements under Basel Capital Framework and Capital Requirements Regulation (CRR).
Date and time: 27/04/2026 8:00 am UTC
Mode: Live Online
Language: English
Duration: 3 hours
Show all courses

Launch Special! Get 20% OFF all courses — Offer ends 31.03.2026. Use code: GOWISE20 at checkout or pre-order