AI-Driven Financial Crime Analytics

• Monitoring Systems & Red Flags

  • Transaction monitoring vs cyber monitoring

  • SIEM, SOAR, UEBA (conceptual overview)

  • Integrating AML & SOC insights for financial crime detection

• Data Analytics & AI in Financial Crime Detection

  • Machine learning in AML

  • AI-driven fraud detection

  • Deepfakes & synthetic identities

• Digital Forensics for Compliance & Audit

  • Evidence preservation

  • Chain of custody

  • Tracing financial flows in cyber-enabled crime scenarios

  • Cooperation with law enforcement

The seminar is designed for practitioners responsible for identifying, managing and overseeing cyber-enabled financial crime risks from a governance, control and investigative perspective, Senior professionals in Compliance, AML, Risk Management and Internal Audit, as well as experts working at the intersection of IT and regulatory functions in financial institutions.

The participants strengthen detection and investigation capabilities across cyber and financial crime functions.

The programme is offered in a hybrid format, allowing participants to choose between attending in person on campus or joining live online via Zoom (microphone and camera required). The content is delivered through interactive expert lectures, group work and case studies, with ample opportunity for questions and discussion throughout the programme.