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Course Outline
Introduction to AI in Financial Crime
- Overview of fraud and AML in the digital finance era
- Traditional vs AI-based approaches
- Case studies from Mastercard, JPMorgan, and global banks
Machine Learning for Transaction Monitoring
- Supervised learning for risk scoring and classification
- Unsupervised learning for anomaly detection
- Real-time alert generation and stream processing
Graph Analytics and Network Risk Detection
- Modeling relationships between entities and transactions
- Detecting complex fraud schemes using graph AI
- Hands-on with Neo4j or similar tools
Natural Language Processing for AML
- Text mining in customer due diligence (CDD)
- Watchlist scanning using named entity recognition (NER)
- Prompt-based document review and suspicious activity reports (SARs)
Model Governance and Explainability
- Building explainable and auditable models
- Bias detection and mitigation in fraud detection algorithms
- Use of XAI techniques in compliance settings
Ethics, Regulation, and Model Risk
- Compliance with AML and KYC frameworks (e.g. FATF, FinCEN, EBA)
- AI ethics in surveillance and customer monitoring
- Reporting standards and regulatory auditability
Deployment Strategies and Future Trends
- Integrating AI models into existing transaction systems
- Feedback loops and model updating mechanisms
- Future of generative AI in fraud investigation and SAR automation
Summary and Next Steps
Requirements
- An understanding of fraud risk and AML procedures
- Experience with data analysis or compliance reporting
- Basic familiarity with Python or analytics platforms
Audience
- Fraud risk professionals
- AML compliance teams
- Security managers
14 Hours
Delivery Options
Private Group Training
Our identity is rooted in delivering exactly what our clients need.
- Pre-course call with your trainer
- Customisation of the learning experience to achieve your goals -
- Bespoke outlines
- Practical hands-on exercises containing data / scenarios recognisable to the learners
- Training scheduled on a date of your choice
- Delivered online, onsite/classroom or hybrid by experts sharing real world experience
Private Group Prices RRP from €4560 online delivery, based on a group of 2 delegates, €1440 per additional delegate (excludes any certification / exam costs). We recommend a maximum group size of 12 for most learning events.
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