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
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,”
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.
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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Trusted Clients
Amazing Experience
"We worked with BIZENIUS for our Fresh Graduates Program thru one of our clients. I must say that they are simply amazing. At each step of the sessions, Knowledge Transfer and Practical Learning were emphasized upon, with daily evaluations to verify learning. Happy to say that we are so happy that our partners chose BIZENIUS to deliver this critical session for us. Looking to work together in future."
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.”
Practical Approach, Hand on Learning.
“BIZENIUS organized NEBOSH Oil and Gas Certificate for us. The sessions in the preparatory training were well complimented with real life case studies and practical examples. We enjoyed the 5 days training session leading up to the examination. Everything was organized with meticulous details to ensure a great learning experience and success at the examination. Thank you.”
Relevant and Well Organized.
“The training was very well organized. The content was very relevant to my role. The interactive discussion was encouraged, and the trainer was also very knowledgeable of the subject matter. I would recommend this training to all who are involved at some stage of Risk, ICAAP or ILAAP.”
