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AI, Big Data and ML in Combating Financial Crime Masterclass

We provide platform for Public training, In-house, to all clients and individual who seek to learn and educate.

Course Overview
Benefits of Attending
Who Should Attend
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Course Overview

If the frequency of high-profile financial crime incidents and amount of losses and regulatory penalties are any indication, financial institutions across the globe are dealing with systemic threats when it comes to financial crime. From fraud and money laundering to know your customer (KYC) and insider trading, these offenses can have a significant impact not only on organizations, but also on individuals and

economies. They can fuel criminal enterprises and activities, including human trafficking, terrorism and drug trade.

While AI and ML offer financial institutions and many other industries the opportunity for data analytics, the potential is often underestimated. “There is a lot of demystifying that needs to go into AI and ML and the difference and compatibility between those two things are data analytics,”

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BENEFITS OF ATTENDING

  • Map Out Financial Crime with Machine Learning
  • Know what the key advances in data science and AI
  • Analytics, big data, and artificial intelligence create value in financial institutions
  • Learn valuation techniques for financial institutions using advanced data science
  • Develop an organizational strategy to use big data for financial tasks
  • Applying machine learning in practice
  • Apply AI in Turning Data into Client Facing Value
  • Role of the Financial Crime Feature Engineer
  • Core Big Data and Machine Learning concepts
  • Gain understanding to Collecting, Cleaning, Centralizing and Connecting Data
  • Define the Scope of AI Initiatives
  • Create a Dynamic AI Ecosystem by Selected Applications of Machine Learning
  • Artificial Intelligence for Anti-Money Laundering
  • Key aspects of a successful Big Data Strategy
  • Application of Data Science across Financial Services
  • Implementation Roadmaps and Contingency Plans

WHO SHOULD ATTEND

  • Business Development Executives
  • General Managers
  • Investment, Commercial and Retail Bankers
  • Digital Banking Team
  • Investment, Commercial and Retail Bankers
  • Management Consultants

IN-HOUSE

Our Tailored Learning Offering

Do you have five or more people interested in attending this course? Do you want to tailor it to meet your company’s exact requirements? If you’d like to do either of these, we can bring this course to your company’s office by offering our classroom program or LIVE Online. You could even save up to 50% on the cost of sending delegates to a public course and dramatically increase your ROI.

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Top Quality

From the Boardroom to the front line, we can deliver engaging, multi-faceted learning programmes that will nurture the skills needed to fast-track development and enable teams to flourish.

Best Way

We combine the right blend of formal, informal, online and classroom techniques to increase your employees’ knowledge retention, drive collaboration, and create social learning communities.

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    UAE | USA | INDIA

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    Kuwait Investment Authority

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    Sustainable Relationship with BIZENIUS

    “It is always a pleasure to work with BIZENIUS. We have been partnering with BIZENIUS since 2016 and we see improvements with each session. The courses are highly Interactive, and their lecturer’s makes it easy to understand the materials. We look forward to working with BIZENIUS on a variety of courses. We are happy with the way this relationship has evolved.”

    FBNBank

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    Practical Approach, Hand on Learning.

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