Use AI for Threat Identification & Prediction, Regulatory Compliance Automation and Fraud Detection & Prevention
What you’ll be taught
How can AI assist construct Excellence in Threat Administration & Compliance
Case Research of AI serving to construct Excellence in Threat Administration & Compliance
Constructing Blocks to make use of AI for Excellence in Threat Administration & Compliance
Implementing Constructing Blocks to make use of AI for Excellence in Threat Administration & Compliance
Threat Identification & Prediction
Regulatory Compliance Automation
Actual-time Monitoring & Alerts
Fraud Detection & Prevention
Threat Scoring & Prioritization
AI-Pushed Audit and Controls
Compliance Coaching & Coverage Interpretation
Third-party Threat Administration
Situation Evaluation & Stress Testing
Reporting & Regulatory Filings
English
language
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