GenAI for Fraud Detection and Compliance
Completed by Caroline Kyle
August 19, 2025
5 hours (approximately)
Caroline Kyle'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: Responsible AI
- Category: Compliance Management
- Category: Model Training
- Category: Generative Model Architectures
- Category: Data Ethics
- Category: Financial Regulation
- Category: Fraud detection
- Category: Governance
- Category: Risk Management
- Category: Regulatory Compliance
- Category: Generative AI
- Category: Law, Regulation, and Compliance
