Revolutionizing Transaction Monitoring Using Artificial Intelligence
Intermediate
Online
01:52:25
Added to Cart
Revolutionizing Transaction Monitoring Using Artificial Intelligence (On-Demand Webinar)
Description
Artificial intelligence (AI) is increasingly being used by fraudsters in money laundering efforts, presenting a formidable challenge to the fraud-fighting community. In response, fraud examiners must equip themselves with advanced techniques to combat this evolving threat.
In this session, you will explore the use of AI in anti-money laundering, as well as fraud prevention and detection, with a focus on developing rule-based and prediction-based scenarios. Additionally, you will review examples of mobile and internet banking fraud, along with the challenges and risks associated with using AI and how to mitigate those risks.
Prerequisites
This session is for CFEs with a basic knowledge of fraud monitoring or compliance programs. Individuals should have prior basic knowledge of anti-money laundering compliance programs.
You Will Learn How To:
Implement AI to develop scenarios that detect anomalies in banks and financial institutions.
Differentiate between rule-based and predictive analytics.
Apply best practices to manage false positive alerts.
CPE Information
| CPE Credit: | 2 |
|---|---|
| NASBA Information: | Information Technology |
| Advanced Preparation: | None |
| Last Updated: | September 2024 |
| Delivery Method: | QAS Self-Study |
Presenter
Haitham Humeid Al Raisi, CFE - Speaker
Associate Vice President, Fraud Risk Management
Sohar International
Policies
CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
ACFE Online Self-Study Courses
Features:
- 24/7 access to courses through your Internet browser
- Save time and quickly earn CPE credits with instant access, grading and printable certificate
- The flexibility to start or stop a course and pick-up right where you left off
- No additional shipping fees
Learn More about accessing your online self-study course
Learn More about online self-study courses and their features
System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.
Ordering and Returns
Satisfaction Guarantee
If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.
Ordering & Returns Policy