Active PAR

IEEE P3410

IEEE Draft Guide for Large Scale Financial Risk Models

This guide aims to establish a standardized reference framework and technical protocols for implementing large-scale artificial intelligence (AI) models in financial risk management. It serves as an essential guidance for financial institutions seeking to build, iterate, utilize their large-scale AI models for managing financial risks. The guide offers best practice on integrating various data knowledge, including feature space, sample, and model knowledge, into large-scale financial risk management models. It also provides strategic guidance on designing pre-training process, fine-tuning process, and evaluation methodologies to augment the feature and risk comprehensive capabilities of the large-scale models. Furthermore, it elucidates on the swift adaptation of the large models to various financial lending risk scenarios and the iterative process of the large-scale models.

Standard Committee
C/AISC - Artificial Intelligence Standards Committee
Status
Active PAR
PAR Approval
2023-09-21

Working Group Details

Society
IEEE Computer Society
Standard Committee
C/AISC - Artificial Intelligence Standards Committee
Working Group
LSAIM-FRM - Large Scale AI Models in Financial Risk Management
IEEE Program Manager
Christy Bahn
Contact Christy Bahn
Working Group Chair
Chao Li

Other Activities From This Working Group

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