GenAI for Fraud Detection and Compliance
Completed by Luis Ulices Vargas Camberos
March 23, 2025
5 hours (approximately)
Luis Ulices Vargas Camberos 's account is verified. Coursera certifies their successful completion of GenAI for Fraud Detection and Compliance
What you will learn
Demonstrate an understanding of the fundamentals of generative AI and its applications in fraud detection and compliance.
Implement techniques to develop and utilize generative AI models in fraud detection and compliance workflows.
Evaluate the role of AI governance in ensuring ethical compliance.
Design strategies to incorporate generative AI for evolving fraud detection and compliance challenges.
Skills you will gain
- Category: Compliance Management
- Category: Governance
- Category: Risk Management
- Category: Responsible AI
- Category: Generative AI
- Category: Model Training
- Category: Law, Regulation, and Compliance
- Category: Fraud detection
- Category: Regulatory Compliance
- Category: Generative Model Architectures
- Category: Data Ethics
- Category: Financial Regulation
