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Course Outline
Foundations of AI in Financial Crime
- Fraud and AML challenges in the era of digital finance
- Comparing traditional methods with AI-driven solutions
- Real-world case studies from Mastercard, JPMorgan, and other global banks
Machine Learning in Transaction Oversight
- Applying supervised learning for risk scoring and categorisation
- Leveraging unsupervised learning to spot anomalies
- Generating real-time alerts via stream processing
Graph Analytics and Network Risk Identification
- Mapping connections between entities and transactions
- Uncovering sophisticated fraud schemes through graph AI
- Practical exercises using Neo4j or similar tools
Natural Language Processing for AML
- Text mining applications in customer due diligence (CDD)
- Watchlist scanning via named entity recognition (NER)
- Prompt-driven document analysis and suspicious activity reports (SARs)
Model Governance and Transparency
- Constructing models that are both explainable and auditable
- Identifying and mitigating bias in fraud detection algorithms
- Incorporating XAI techniques into compliance workflows
Ethics, Regulation, and Model Risk
- Adhering to AML and KYC frameworks (e.g. FATF, FinCEN, EBA)
- Ethical considerations in surveillance and customer monitoring
- Maintaining reporting standards and regulatory auditability
Deployment Strategies and Emerging Trends
- Embedding AI models into established transaction systems
- Establishing feedback loops and continuous model updating
- The future role of generative AI in fraud investigation and SAR automation
Key Takeaways and Future Directions
Requirements
- A solid grasp of fraud risk management and AML protocols
- Practical experience in data analysis or compliance reporting
- Fundamental familiarity with Python or comparable analytics platforms
Target Audience
- Fraud risk specialists
- AML compliance professionals
- Security managers
14 Hours
Custom Corporate Training
Training solutions designed exclusively for businesses.
- Customized Content: We adapt the syllabus and practical exercises to the real goals and needs of your project.
- Flexible Schedule: Dates and times adapted to your team's agenda.
- Format: Online (live), In-company (at your offices), or Hybrid.
Price per private group, online live training, starting from 2600 € + VAT*
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Testimonials (1)
i already have some reports that i know, i will use some of the prompts that looked at today
