GenAI for Fraud Detection and Compliance
Uncover how generative AI can transform fraud detection and compliance. This course equips professionals with practical skills to detect fraud, enhance monitoring, and stay ahead of evolving threats in the financial industry.
Overview
- 1 hour of on-demand video
- Certificate of completion
- Direct access/chat with the instructor
- 100% self-paced online
Imagine you're a compliance officer who just uncovered a major fraud scheme that traditional systems missed. How do you stay ahead? Generative AI for Fraud Detection and Compliance is a focused course that equips professionals with the skills to leverage AI for identifying complex fraud and strengthening compliance frameworks. Through real-world examples, like a fintech firm uncovering hidden money laundering with AI, this course shows how generative tools can transform detection strategies. Spanning three progressive modules, it covers AI basics, detection challenges, and advanced anomaly monitoring techniques—ensuring you’re prepared to lead with innovation, ethics, and impact in the financial world.
Skills You Will Gain
Learning Outcomes (At The End Of This Program, You Will Be Able To...)
- Demonstrate an understanding of the fundamentals of generative AI and its applications in fraud detection and compliance.
- Implement techniques to develop and utilize generative AI models in fraud detection and compliance workflows.
- Evaluate the role of AI governance in ensuring ethical compliance.
- Design strategies to incorporate generative AI for evolving fraud detection and compliance challenges.
Prerequisites
Imagine uncovering a major fraud scheme that traditional systems missed. Generative AI for Fraud Detection and Compliance is a practical course that teaches professionals how to use AI to detect complex fraud and strengthen compliance. Through real-world examples and three focused modules, you’ll learn AI fundamentals, explore detection challenges, and apply advanced strategies for monitoring and compliance preparing you to lead ethically and effectively in today’s fast-changing financial landscape.
Who Should Attend
This course is ideal for finance professionals, compliance officers, IT security specialists, data scientists, AI enthusiasts, risk management professionals, and regulatory analysts. It caters to anyone looking to enhance their understanding of how generative AI can be effectively applied to detect fraud, ensure compliance, and manage risk in today’s complex financial environment.
