AI For Fraud Detection And Risk Management

Statement of Need

This programme is designed to provide participants with an understanding of how AI, a state-of-the-art language model, can be
used for fraud detection and risk management. Participants will learn how to use AI to analyze large volumes of data, identify patterns, and
detect fraudulent activities. They will also learn how to fine-tune AI for specific fraud detection tasks and how to evaluate the performance of
their models.

How participants will benefit

• At the end of the programme, participants will be able to:-
• Understand the basics of fraud detection and risk management
• Learn how to preprocess and prepare data for fraud detection analysis
• Learn how to use AI for fraud detection and risk management
• Understand how to fine-tune AI for specific fraud detection tasks
• Understand how to evaluate the performance of fraud detection models