AI-Driven Fraud Detection in Banking

Course Info

Date:

2025-11-24

Length:

5 Days

Type:

In Classroom

Fees:

£ 3980

City:

Kuala Lumpur
Available DatesVenue
2025-05-26Kuala Lumpur
2025-08-25Kuala Lumpur
Available DatesOther Venue
2025-05-26Amsterdam
2025-05-26Barcelona
2025-05-26Paris
2025-05-26Istanbul
2025-05-26Singapore
2025-05-26London
2025-06-16Dubai
2025-07-28London
2025-08-25Amsterdam
2025-08-25Singapore
2025-08-25Dubai
2025-08-25Istanbul
2025-08-25Barcelona
2025-08-25Paris
2025-09-15London
2025-10-27Dubai
2025-11-24Amsterdam
2025-11-24Barcelona
2025-11-24Paris
2025-11-24Istanbul
2025-11-24Singapore
2025-11-24London
2025-12-15Dubai

Course Details

  • Introduction

  • Objective

  • Who should attend

  • Course Location

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.

Course Outline

5 days course
  • Day 1
  • Day 2
  • Day 3
  • Day 4
  • Day 5

Introduction to AI in Fraud Detection


  • Overview of Fraud in the Financial Sector: Understanding the scope and impact of fraudulent activities in banking.
  • AI and Machine Learning Fundamentals: Introduction to the technologies driving modern fraud detection systems.
  • Role of AI in Identifying Fraud Patterns: How AI is used to enhance detection capabilities and speed in identifying fraud.
  • Tools and Technologies: Review of software and tools commonly used in AI-driven fraud detection.
  • Case Studies: Real-world examples of AI successfully preventing fraud in major financial institutions.

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