Enhancing Detection of Fraud & Money Laundering Using AI
Training Provider: SINGAPORE MANAGEMENT UNIVERSITY
Course Reference: TGS-2025057040
S$400
Original: S$800
Save S$400
About This Course
This one-day workshop looks at how to design an operational framework and process to combine the use of Artificial Intelligence/Machine Learning (AI/ML) with data analytics, to improve effectiveness in financial crime investigations.
Takeaways:
-Understand how artificial intelligence & machine learning work
-Know how AI/ML can be used to detect financial crime
-Learn to combine data analytics with AI/ML via smarter behavioural analytics to reduce false positives
-Contextualize the event to improve outcome
-Design an operational framework to improve effectiveness
What You'll Learn
How Artificial Intelligence/Machine Learning (AI/ML) Work
-Gain an overview of key technologies
-Know the strengths & weaknesses of AI/ML
-Focus on visualization, model design & build
-Understand the importance of contextual consideration in objective setting
Using AI/ML in Financial Crime Detection
-Know the current trends in financial crime compliance & prevention
-Detect outliers & anomalies
-Understand current issues & challenges
-Learn from case studies
Contextualizing the Event
-Start with environmental scanning
-Curate the model
-Understand the lifecycle of different financial crimes
Designing Effective Operational Framework
-Adopt the right approach to business process governance
-Ensure auditability, transparency & accountability
-Gain an overview of key technologies
-Know the strengths & weaknesses of AI/ML
-Focus on visualization, model design & build
-Understand the importance of contextual consideration in objective setting
Using AI/ML in Financial Crime Detection
-Know the current trends in financial crime compliance & prevention
-Detect outliers & anomalies
-Understand current issues & challenges
-Learn from case studies
Contextualizing the Event
-Start with environmental scanning
-Curate the model
-Understand the lifecycle of different financial crimes
Designing Effective Operational Framework
-Adopt the right approach to business process governance
-Ensure auditability, transparency & accountability
Entry Requirements
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Course Details
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