Certified AI in Banking & Finance Professional (CAIBFP) from Tonex, Inc.

Certified AI in Banking & Finance Professional (CAIBFP)

The "Certified AI in Banking & Finance Professional (CAIBFP)" focuses on applying AI in financial services while ensuring trust, transparency, and compliance. Learn to deploy AI securely in sensitive environments such as fraud detection, credit scoring, and risk analysis. The course highlights protecting financial data and systems from cyberattacks as a critical part of responsible AI use in finance.

Course Overview

Overall Proficiency Level

2 - Intermediate

Course Catalog Number

T101

Course Prerequisites

None

Training Purpose

Functional Development

Management Development

Specific Audience

All

Delivery Method

Online, Self-Paced

Online, Self-Paced

Learning Objectives

Understand the applications and implications of AI in the banking and finance sector.
Analyze the benefits and challenges of AI adoption in financial services.
Identify regulatory and ethical considerations specific to financial AI.
This course enhances cybersecurity in banking by preparing professionals to understand how AI can be both a target and a tool for cyber fraud, enabling them to build and secure AI-driven financial systems.
Evaluate AI-driven solutions for fraud detection, risk assessment, and customer service.

Framework Connections

The materials within this course focus on the NICE Framework Task, Knowledge, and Skill statements identified within the indicated NICE Framework component(s):

Competency Areas

Work Roles

Feedback

If you would like to provide feedback on this course, please e-mail the NICCS team at NICCS@mail.cisa.dhs.gov. Please keep in mind that NICCS does not own this course or accept payment for course entry. If you have questions related to the details of this course, such as cost, prerequisites, how to register, etc., please contact the course training provider directly. You can find course training provider contact information by following the link that says “Visit course page for more information...” on this page.