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Fintech Strategy Program

In-Person

|

BHD 1,500 (excl. VAT)

Master the strategies to navigate and thrive in the evolving fintech landscape with experts.

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3 Days

18-20 May, 2025

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Certificate of Achievement

Are you in the financial industry and looking to stay ahead in the rapidly evolving fintech landscape?

If you’re not actively developing and executing fintech strategies to navigate market shifts, disruptive technologies, and regulatory changes, you risk falling behind. This program is designed to equip you with the skills and insights needed to craft and implement effective fintech strategies.


Go beyond theory—gain practical tools to analyze competitive markets, leverage AI, blockchain, and digital assets, and develop innovative solutions tailored to the future of finance.


Don’t just adapt to change—drive it. Enroll now and shape the future of fintech.

About the Course

The fintech strategy program is designed to equip participants with the skills to develop and execute effective strategies in the rapidly evolving fintech industry.


This course goes beyond theory, providing practical tools and insights to address real-world challenges.

Participants will learn how to analyze competitive markets, understand global financial systems, and assess the impact of disruptive technologies like AI, blockchain, and cryptocurrencies. The program also emphasizes product development strategies, market segmentation, and navigating complex regulatory environments.


By joining this course, participants will gain a comprehensive framework for crafting fintech strategies, backed by hands-on experience in designing innovative solutions. Whether you’re a professional in financial services, an entrepreneur, or a policymaker, this program provides the knowledge and tools needed to drive impactful change in the fintech sector. Participants will be awarded a Certificate of Completion by Georgetown University.

Learning Outcomes

  • Gain a deep understanding of competitive strategy and its application in market-based economies.

  • Explore the impact of disruptive technologies such as AI, blockchain, and cloud computing on the fintech landscape.

  • Identify opportunities within fintech markets and various industry segments, including banking, insurance, and financial services.

  • Analyze industry and organizational dynamics to identify and sustain competitive advantages.

  • Enhance strategic thinking and problem-solving skills to design innovative fintech solutions.

  • Develop a comprehensive understanding of global finance, including commercial and investment banking, alternative assets, and current trends.

  • Apply theoretical knowledge through a practical fintech workshop, showcasing strategies for real-world challenges.

  • Mid-to-senior-level professionals in financial services, banking, insurance, or related fields.

  • Entrepreneurs and innovators exploring opportunities in fintech.

  • Executives driving digital transformation witin their organizations

  • Policy advisors and regulators focused on the evolving fintech ecosystem.

  • Academics and researchers interested in the intersection of finance, strategy, and technology.

Who is this Course for?

Modules

  • Session 1: Overview of AI and its Role in Fintech

    • Definition of AI, machine learning, and generative AI

    • AI applications in financial services: payments, lending, insurance, wealth management

    • The transformative potential of AI in fintech

    • Case studies of AI in finance

     

    Session 2: Fundamentals of AI: Key Concepts

    • Introduction to data-driven decision-making

    • Key AI technologies: machine learning, natural language processing, and computer vision

    • Overview of AI lifecycle: data collection, model building, and deployment

  • Session 3: Machine Learning Fundamentals for Fintech

    • Supervised vs. unsupervised learning

    • Application of machine learning models in financial forecasting and risk assessment

    • Understanding credit scoring models and fraud detection

     

    Session 4: Hands-On Introduction to Machine Learning

    • Basic hands-on exercises in data analysis and model training (simplified using no-code/low-code tools)

    • Demo of a machine learning tool in the financial context

  • Session 5: Introduction to Generative AI

    • What is generative AI and its core components

    • Use cases of generative AI in fintech: personalized financial services,= chatbot development, and automated content generation

     

    Session 6: Generative AI and Chatbots in Financial Services

    • Exploring AI chatbots for customer service and financial advice

    • Case studies of chatbot deployment in fintech companies

  • Session 7: The Role of Data in AI and Fintech

    • Importance of data quality and data governance in AI applications

    • Introduction to data analytics tools in fintech

    • Compliance and privacy concerns related to financial data

    Session 8: Data-Driven Insights for Financial Decision-Making

    • Practical example: building basic financial dashboards using data analytics tools

    • Real-world case study: leveraging AI for personalized financial product recommendations

  • Session 9: AI for Fraud Detection in Fintech

    • Machine learning algorithms for detecting fraudulent transactions

    • AI-driven risk-scoring models

    • Case study: AI tools used by banks and payment processors

     

    Session 10: Implementing AI for Risk Management

    • Identifying risks using predictive modeling

    • AI applications for credit risk, operational risk, and liquidity risk management

    • Demo: Basic predictive risk model using AI tools

  • Session 11: AI in Payments

    • How AI optimizes payment processing systems

    • Use cases: AI-driven payment gateways and fraud prevention

    • Case studies: PayPal, Stripe, and AI-driven payment solutions

     

    Session 12: AI for Lending and Credit Scoring

    • AI’s impact on peer-to-peer lending and microfinance

    • Credit scoring models powered by AI

    • Case studies on AI in digital lending platforms

  • Session 13: Regulatory Landscape for AI in Finance

    • Overview of financial regulations impacting AI adoption

    • Compliance with data protection laws (e.g., GDPR, PSD2)

    • Addressing algorithmic bias and fairness in AI models

     

    Session 14: Ethical AI and Responsible Innovation in Fintech

    • Importance of transparency, fairness, and accountability in AI models

    • Ethical considerations in customer data usage

    • Best practices for deploying ethical AI in fintech

  • Session 15: Future Trends in AI for Fintech

    • Trends shaping the future of AI in finance: decentralized finance (DeFi), blockchain, AI-driven asset management

    • How AI and fintech will evolve in the coming years

     

    Session 16: Capstone Project Presentation and Course Wrap-Up

    • Team-based or individual capstone projects

    • Presentations and feedback ○ Course review and next steps

Course Agenda

Day 1 | 18 May, 2025


9:30 AM - 11:00 AM

Session 1 - What is Strategy?


11:00 AM - 11:10 AM

Break


11:10 AM - 12:40 PM

Session 2 - Introduction to Industry Analysis


12:40 PM - 1:20 PM

Lunch Break


1:20 PM - 2:50 PM

Session 3 - Introduction to Company Level Analysis


2:50 PM - 3:00 PM

Break


3:00 PM - 4:30 PM

Session 4 - Corporate Strategy


_____


Day 2 | 19 May, 2025


9:30 AM - 11:00 AM

Session 5 - Market Expansion Strategies


11:00 AM - 11:10 AM

Break


11:10 AM - 12:40 PM

Session 6 - Genuine Types of Competitive Advantage


12:40 PM - 1:20 PM

Lunch Break


1:20 PM - 2:50 PM

Session 7 - Understanding Structural Economics


2:50 PM - 3:00 PM

Break


3:00 PM - 4:30 PM

Session 8 - Laws of Media


_____


Day 3 | 20 May, 2025


8:00 AM - 9:30 AM

Session 9 - Game Theory and Strategy


9:30 AM - 9:40 AM

Session 9 - Game Theory and Strategy


9:40 AM - 11:10 AM

Session 10 - Strategy of Disruption


11:10 AM - 11:25 AM

Break


11:25 AM - 12:55 PM

Session 11 - Strategic Implementation


12:55 PM - 1:30 PM

Q&A and Wrap-Up

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Trainer

Dr. Arthur Dong

Teaching Professor, MSB - Strategy Area at Georgetown
University

Member of the full time faculty at Georgetown University's McDonough School of Business. Serve in the

Economics and Strategy Area and have provided instruction in the Undergraduate, MBA, MIM, EMBA and

Executive Education programs. Courses taught in the MBA program include the following: MBA Strategic

Management, Economics of Strategic Behavior, Organizational Design Strategy, Financial Accounting,

Infrastructure Finance, Value Investing, Global Business Experience Hong Kong, First Year Seminar

(undergraduate). Frequent media contributor on U.S. - China relations and trade matters.

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