Executive Development Programme AI & Fraud Risk Governance
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Course Details
• Understanding AI and Machine Learning
• Fraud Risk Management: An Overview
• AI in Fraud Detection and Prevention
• Advantages and Limitations of AI in Fraud Risk Governance
• Ethics in AI and Fraud Risk Management
• Designing an AI-Based Fraud Risk Governance Strategy
• Implementing AI Systems for Fraud Detection
• Monitoring and Evaluating AI Systems for Fraud Risk Governance
• Case Studies on AI and Fraud Risk Governance
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Entry Requirements
- Basic understanding of the subject matter
- Proficiency in English language
- Computer and internet access
- Basic computer skills
- Dedication to complete the course
No prior formal qualifications required. Course designed for accessibility.
Course Status
This course provides practical knowledge and skills for professional development. It is:
- Not accredited by a recognized body
- Not regulated by an authorized institution
- Complementary to formal qualifications
You'll receive a certificate of completion upon successfully finishing the course.
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