Overview

Fraud detection is a complex process,the major challenge for fraud detection and prevention today is the sheer volume of data that institutions must process during real-time fraud monitoring. When you have massive amounts of data in motion and less than one second to flag and stop a potentially fraudulent transaction, it takes a pretty powerful fraud prevention and detection solution to manage the tasks successfully. In this course, you will learn how to build a complete system for fraud detection and prevention,and learn the latest methods in using AI for fraud detection.

Course Objective

By the end of this course participant will be able to:

• Empower your skills in detecting counterfeiting and fraud of currencies and documents.
• Learn about the means of examining papers and documents authenticity.
• Review the most prominent and latest methods of fraud.
• Developing your skills in detecting counterfeiters through semantics of psychology and reading body language.
• study all approved methods to protect documents, currencies and stamps security.
• Examine the technical characteristics of valid documents by examining signatures and stamps.
• Introduce the Usage of AI and machine learning in fraud detection

Certificates and Associations

• KHDA - Accreditation of the Knowledge Authority - Dubai: All of our courses are accredited by the Knowledge and Human Development Authority in the United Arab Emirates
• Bristol Academy: All our courses are accredited by Bristol Academy - Kuala Lumpur
• LMGO: All of our courses are accredited by the Institute of Leadership and Management - Switzerland
• Global Innovation Institute - GInI: The center is accredited to offer all specialized innovation courses from Global Innovation Institute in America