CODE: FP10
DURATION: 5 Days/10 Days
CERTIFICATIONS: CPD
This comprehensive course introduces participants to a blend of AI and machine learning and specifically how it is used to detect fraud, assess financial risk, and improve forecasting. It is a carefully designed course for finance professionals, auditors, and analysts seeking to apply smart technologies in financial operations. Through diverse case studies and interactive exercises, participants will learn to use AI tools for spotting anomalies, evaluating credit risk, and making data-driven predictions. Generally, participants will understand how to apply AI for better accuracy, faster decision-making, and stronger financial control.
This course is available in the following formats:
Virtual
Classroom
Request this course in a different delivery format.
Course Outcomes
Delegates will gain the knowledge and skills to:
Detect fraudulent transactions using AI and anomaly detection algorithms.
Assess financial risks with machine learning models and predictive analytics.
Improve forecasting accuracy through AI-driven time series analysis.
Implement real-time monitoring for fraud prevention and risk management.
Apply explainable AI to ensure transparency in financial decision-making.
At the end of this course, you’ll understand:
This course is ideal for finance professionals, auditors, risk analysts, accountants, compliance officers, and data analysts who want to enhance their skills in using AI for fraud detection, risk assessment, and financial forecasting. It is also suitable for business leaders, CFOs, and decision-makers looking to integrate intelligent technologies into financial strategies and operations.
✓ Modern facilities
✓ Course materials and certificate
✓ Accredited international trainers
✓ Training materials and workbook
✓ Access to online resources
