Advanced Certificate in RegTech Module 3: RegTech Innovation Focus I - Digitalisation, Data Analytics, Machine Learning and AI
Training Provider: SINGAPORE MANAGEMENT UNIVERSITY
Course Reference: TGS-2020503470
S$600
Original: S$2,000
Save S$1,400
About This Course
The overall objective of the course is for participants to experience how data and innovation-driven approaches can transform compliance into a competitive advantage. This module will focus on opportunities and challenges with respect to automation, digitisation, data life-cycle management and AI / machine learning.
What You'll Learn
At the end of the 2-day course, participants will:
▪ Be familiar with digitisation approaches that are changing the way risk management and regulatory compliance requirements are addressed;
▪ Have an appreciation for data quality assurance, data life-cycle management and machine learning best practices;
▪ Be familiar with the basics and learn about the potential of state-of-the-art AI/ machine learning, decision sciences, and network sciences approaches with respect to various use cases such as fraud detection, fraud prediction and AML;
▪ Be familiar with lessons learnt from building, deploying and managing real-time fraud detection and prediction solutions;
▪ Learn how to utilise recent technology advances to build better transaction laundering and anti-money laundering solutions.
▪ Be familiar with digitisation approaches that are changing the way risk management and regulatory compliance requirements are addressed;
▪ Have an appreciation for data quality assurance, data life-cycle management and machine learning best practices;
▪ Be familiar with the basics and learn about the potential of state-of-the-art AI/ machine learning, decision sciences, and network sciences approaches with respect to various use cases such as fraud detection, fraud prediction and AML;
▪ Be familiar with lessons learnt from building, deploying and managing real-time fraud detection and prediction solutions;
▪ Learn how to utilise recent technology advances to build better transaction laundering and anti-money laundering solutions.
Entry Requirements
Participants should preferably have completed Module 2 of the certificate programme.
Course Details
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