Study Guide: AI in Finance - Module 4

← Back to Module 📝 Take Quiz

📖 Use this study guide to review key concepts, dates, people, and exam tips for Module 4

🎯 Key Concepts to Master

Fraud Detection (real-time)
Algorithmic Trading
Credit Risk Assessment
Robo-Advisors
RegTech (regulatory compliance)
KYC (Know Your Customer)
AML (Anti-Money Laundering)
Predictive Analytics

📅 Important Dates & Events

2024 - Bank of America Erica handles 1.5B requests
2023 - High-frequency trading dominates markets

👤 Key People to Know

Jamie Dimon - JPMorgan CEO
Brian Moynihan - Bank of America CEO
David Solomon - Goldman Sachs CEO

⭐ Exam Tips & Must-Know Facts

Know: Erica handles 1.5 billion requests annually
Understand fraud detection uses anomaly detection
Know what robo-advisors do (automated investing)
Understand RegTech automates compliance
Know high-frequency trading executes in milliseconds

📢 Share This Free Course

𝕏 Twitter f Facebook in LinkedIn 📌 Pinterest