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Fraud Detection & Fraud Analytics For Fraud Risk Management
Published 3/2024
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz
Language: English | Size: 1.44 GB | Duration: 2h 40m
What you'll learn
Comprehend the basic concepts of fraud, its various types, and its significance in the business environment.
Grasp the basics of behavioural analysis and fraud analytics, understanding their importance in effective fraud detection.
Master the detection of behavioural indicators associated with fraud and learn to utilize behavioural analysis in real-world situations.
Become proficient in the use of predictive modeling and data visualization for fraud detection, understanding the necessity of these techniques in fraud analyti
Gain in-depth understanding of predictive modelling techniques for fraud detection and learn to apply advanced fraud analytics techniques.
Understand the application of AI and Machine Learning in fraud detection, including real-world use cases, and appreciate the role of anomaly detection and big d
Analyze real-world case studies that employed both behavioural analysis and fraud analytics, gaining a practical understanding of the concepts.
Build a comprehensive fraud detection framework, understand prevention strategies, and implement a data-driven culture in an organization for effective fraud de
Requirements
To participate in this Certificate Program, you will need an electronic device with online video-viewing capabilities (e.g., smartphone, tablet, laptop, desktop computer, etc.).
Although this is helpful, you will need no previous knowledge in compliance or anti-financial crime.
A background in business, legal, or finance might also be beneficial but is not required.
