Back to catalogue
Training · Business and operations
Banking operations AI: Data and analytics
Banking analytics: reporting on the internal capital adequacy assessment (ICAAP), expected credit losses under IFRS 9 and anti-money-laundering (AML) indicators, each with a stated source and a check before any decision.
- Format
- Training
- Estimated study time
- 8 hours
- Sessions
- 7
- Level
- Introductory
- Language
- Albanian
- Prerequisites
- 1 (see below)
- Availability
- Available on request
Price is given on request, together with access.
Study time is an estimate for planning; it has not been measured with participants.
Who it is for
What you will learn or do
Listed in Albanian, the language the course is taught in.
- Gjashtë zonat e punës me të dhëna në bankë dhe udhëzimi bazë për to
- Raportimi dhe panelet bankare për Bordin, komitetin e auditimit dhe mbikëqyrësin
- Metodologjia ECL sipas IFRS 9: pesë komponentët dhe paravalidimi nga auditori
- Mendimi statistikor, rreziku i bishtit dhe testimi i stresit në bankë
- Analiza statistikore AML dhe ulja e alarmeve të rreme
- Raportimi te Banka e Shqipërisë dhe sinteza e punës me të dhëna
- Detyrë praktike: fleta e gjurmës për shifrat e analizës së alarmeve të rreme AML
How you take this course
- Assessment
- Learning is separate from optional human assessment
- Part of this programme
- Artificial Intelligence for Banking in Albania
The description shows what the course covers. It is not legal, clinical or regulatory advice for today: the official sources in force must be checked, and the decision rests with the responsible professional.
Prerequisites
What to do next
Request access, ask about this course, or continue to the course that follows it.