Preview
How AI is Enhancing Human Judgment in Financial Crime Detection
Visit WebsiteType
Webinar
Level
Professional
Format
Online
Duration
60 minutes
Price
Free
Description
The holder of this certificate attended a web conference on how criminals use AI in criminal tactics and how to detect and prevent them using AI.
Skills
Artificial Intelligence
Fraud Prevention And Detection
Risk Management
Anti-Money Laundering
Counter-Terrorist Financing
European Regulations
Banking
Financial Crime Prevention
FinTech
Earning Criteria
Watching
The participant participated in the event
Issued by
AML Certification Centre
AML Certification Centre® — your trusted partner for professional development and training in Anti-Financial Crime compliance. Our programs are designed to equip professionals not with theory, but with practical skills of combating financial crimes.