This standard is suitable for testing financial data modeling capabilities and business level in the financial field. It is required to skillfully use the financial data modeling knowledge system, related technologies, skills and methods to abstract, model and visualize the actual data business needs of the financial industry to ensure the orderly development and implementation of project goals. Project contents include but are not limited to: financial business analysis, intelligent investment advisory, risk assessment, risk control and anti-fraud, precision marketing, sales forecasting, etc.
T/ZFIDA 0002-2020 history
2023T/ZFIDA 0002-2023 Artificial Intelligence Financial Risk Control Compliance Application Guide
2020T/ZFIDA 0002-2020 Financial Data Modeling Applied Professional Competency Standards