AI-Driven Fraud Detection in Banking

Course

Length

5 Days

Type

Classroom

Course ID

AINL1016
VenueAvailable Date
Amsterdam06-07-2026
Kuala Lumpur13-07-2026
Singapore13-07-2026
Istanbul20-07-2026
London20-07-2026
Barcelona20-07-2026
Dubai26-07-2026
Paris27-07-2026
Milan27-07-2026
London03-08-2026
Dubai09-08-2026
Amsterdam17-08-2026
Milan17-08-2026
Kuala Lumpur17-08-2026
Singapore24-08-2026
Istanbul24-08-2026
Barcelona31-08-2026
Paris31-08-2026
Amsterdam07-09-2026
Milan07-09-2026
Istanbul07-09-2026
Singapore14-09-2026
Paris14-09-2026
Barcelona21-09-2026
London21-09-2026
Dubai27-09-2026
Kuala Lumpur28-09-2026
Istanbul05-10-2026
Amsterdam05-10-2026
Paris12-10-2026
Singapore12-10-2026
London19-10-2026
Barcelona19-10-2026
Dubai25-10-2026
Kuala Lumpur26-10-2026
Milan26-10-2026
Singapore02-11-2026
London02-11-2026
Milan02-11-2026
Dubai08-11-2026
Barcelona09-11-2026
Amsterdam16-11-2026
Kuala Lumpur23-11-2026
Istanbul30-11-2026
Paris30-11-2026
Paris07-12-2026
Istanbul07-12-2026
London14-12-2026
Singapore14-12-2026
Dubai20-12-2026
Barcelona21-12-2026
Amsterdam28-12-2026
Milan28-12-2026
Kuala Lumpur28-12-2026

Fraudulent activities in the banking sector pose significant challenges, threatening financial stability and customer trust. Artificial intelligence has emerged as a powerful tool in combating these threats, offering advanced techniques for identifying and mitigating fraud.


AI-driven fraud detection systems leverage machine learning and data analysis to recognize complex patterns and anomalies that traditional methods may overlook. By continuously analyzing transactional data and adapting to new fraudulent techniques, AI enhances the speed and accuracy of fraud detection.


The "AI-Driven Fraud Detection in Banking" course provides a comprehensive overview of these technologies, equipping participants with the knowledge and skills needed to implement AI solutions in fraud prevention. Over five days, the course covers AI fundamentals, data handling, machine learning models, and generative AI applications in fraud detection.


Through hands-on workshops and real-world case studies, participants will learn to build and deploy AI systems that comply with financial regulations and effectively protect against fraud in banking environments.