Learning Objectives

This course offers an in-depth examination of the following topics:

  • Understand How Modern Language Models Work: Learn how models process a request (tokens, context, objective), why they hallucinate, and how to choose the right model and AI assistant – ChatGPT, Claude, Gemini, Copilot or open-source models – based on performance, latency and cost.

  • Master Prompting for Banking Practice: Write prompts that deliver usable output on the first attempt, request sources and precisely defined formats, apply the RACEF and CLEAR frameworks and few-shot examples, and build reusable master prompts for recurring tasks.

  • Apply AI to Real Banking Use Cases: Explore case studies from digital onboarding and document processing to AML alert triage, fraud detection, early warning systems and personalized advisory, and learn how to measure time savings and the level of automation.

  • Work with Internal Data and Verify Outputs: Understand how RAG answers from internal documents with source citations (vector databases, chunking, re-ranking), when to choose RAG versus fine-tuning, the capabilities and limits of enterprise AI assistants, and how to detect and verify hallucinations.

  • Length

    1 day

  • Form

    online live

  • Difficulty

    basic/advanced

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This course is offered as inhouse training for institutions or groups of more participants. Designed with flexibility in mind, we can customize the content to meet your specific needs and deliver it either online or in person.

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    Delivered online or on-site, at a schedule that works for you.

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Course Description

AI in Banking: From Effective Prompting to Reliable Outputs

Language models are no longer a tool for occasional rewording – they are becoming part of everyday banking operations: working with documents, programming, research and fact-checking, generating ideas and processing a growing volume of information. This one-day seminar has two goals: to teach participants how to use these tools effectively in their daily work, and to give them methods for assessing the quality of the outputs. The focus is on practical skills – writing a request that returns the expected output on the first attempt, and recognizing when a model's output does not meet the required quality standards. Participants will gain a clear, non-mathematical understanding of how language models work – from tokens and context to the causes of hallucinations – and learn to choose the right model and AI assistant (ChatGPT, Claude, Gemini, Copilot or open-source models) in terms of performance, latency and cost. They will master proven prompting techniques (RACEF, CLEAR, few-shot) and methods for reducing hallucinations, and build their own master prompts for recurring tasks during the seminar. Case studies from banking practice – from digital onboarding and document processing to AML alert triage and fraud detection – show the real potential of AI and how to measure its value. The seminar also explains how to work with internal documents through RAG, where the model answers from the institution's own sources with citations, as well as the capabilities and limitations of enterprise AI assistants in a banking environment.

Who Should Attend

Target Group

  • Banking supervision staff

  • Internal and external audit professionals

  • Experts in banking regulation and banking operations

  • Risk managers and risk management teams

  • Statistics, reporting and financial stability specialists

  • Legal and compliance teams

  • Economic and monetary analysis professionals

  • Finance, controlling and planning teams

  • IT, data and AI teams in the banking sector

Content

09:00 – 10:30 | How Modern Language Models Work and Prompting Basics

  • How a model processes a request: tokens, context and the objective function; why models hallucinate, and when a smaller, faster model is enough instead of the largest one — in terms of performance, latency and cost.
  • Overview of today's leading models and AI assistants (ChatGPT, Claude, Gemini, Microsoft Copilot, Mistral, Llama and others) and how to choose the right one for the task.
  • Reliable answers: how to request sources, ensure a consistent output style and set up the model once for repeated use (custom instructions, projects, custom assistants).
  • Prompting basics: what distinguishes a request that produces usable output from one that leads to a generic or unusable answer.
  • Working with your own documents — introduction to the afternoon block.

Interactivity:

  • Polls and quizzes.
  • Sharing participants' questions and expectations.

10:45 – 12:00 | AI Use Cases in Banking and Advanced Prompting

  • Case studies: digital onboarding, document processing from scan to structured record, AML alert triage, fraud indicators, early warning systems and personalized advisory.
  • The value of AI in practice: how to measure time savings and the level of automation.
  • Advanced prompting in banking practice: the RACEF and CLEAR frameworks, when a plain instruction is enough and when to add examples (few-shot), how to request output in a precisely defined format, and how to build a reusable master prompt.

Interactivity:

  • Mini-lab #1: Summarizing a long document, extracting key data and converting it into a table — using a document type from participants' own work.
  • Mini-lab #2: Building your own master prompt for a recurring task.
  • Polls and quizzes.

13:00 – 15:00 | RAG on Internal Data, Enterprise AI Assistants and Output Verification

  • How AI works with internal documents through RAG: where documents are stored, how relevant content is retrieved, why the way documents are split matters, and how to request source citations.
  • Key concepts explained: vector database, chunking and re-ranking.
  • RAG vs. fine-tuning: when to use your own data and when to further train the model.
  • Enterprise AI assistants in banking practice (Microsoft 365 Copilot, ChatGPT Enterprise, Claude, Gemini for Google Workspace, open-source and on-premise models): capabilities, limitations, data protection and choosing the right setup for the institution.
  • Hallucinations: how to recognize them and how to verify facts before using the output further.

Interactivity:

  • Mini-lab #3: Prompts that write prompts (meta-prompting) — using AI to create and refine instructions.
  • Mini-lab #4: Managing hallucinations — identifying errors in model answers and ways to prevent them.

15:00 – 15:30 | Wrap-up, Q&A and Discussion

  • Working through specific tasks from participants' practice — participants can bring their own task, which we will analyze together.

Instructor

CEO, Bearning Martin Macko

Martin started his career in banking in 1994 as an MM&FX Treasury trader. Later he was appointed Treasury Director and Chairman of ALCO at a subsidiary of an international banking group. In 2007, Martin founded a consulting company. Later, Bearning expanded its activities to include professional banking education in the areas of ALM & Treasury, financial markets, risk management, fintech and digitalization. Martin holds several degrees and qualifications: Ing. (equivalent to M.Sc.) from the Slovak Technical University, ACI Dipl. (ACI Dipl.) from the Financial Markets Association, Financial Modeling & Valuation Analyst (FMVA)® and Certified Banking & Credit Analyst (CBCA)™ and Capital Markets & Securities Analyst (CMSA)® from the Corporate Finance Institute.

Data Science and AI Expert Marko Vateha

Marko works as an Enterprise Architect at Erste Group, where he focuses on data architecture, IT architecture and the use of modern analytics solutions in banking. Alongside his professional career, he is a postdoctoral researcher and lecturer at the University of Economics in Bratislava, teaching courses in Data Science, investment banking and money markets. His research covers monetary policy, risk management and applications of machine learning in finance. Marko holds a PhD in Finance from the University of Economics in Bratislava.

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