GenAI for Fraud Detection and Compliance
Completed by JOSÉ LUIZ BOLOGNES
September 16, 2025
5 hours (approximately)
JOSÉ LUIZ BOLOGNES'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: Business Risk Management
- Category: Regulatory Compliance
- Category: Generative Model Architectures
- Category: Data Ethics
- Category: Financial Regulation
- Category: Generative Adversarial Networks (GANs)
- Category: Risk Management
- Category: Governance
- Category: AI Security
- Category: Fraud detection
- Category: Generative AI

