| File Name: | AI for Risk Management & Compliance Excellence |
| Content Source: | https://www.udemy.com/course/ai-for-risk-management-compliance-excellence/?couponCode=LETSLEARNNOW |
| Genre / Category: | Other Tutorials |
| File Size : | 5.1 GB |
| Publisher: | Arun Singhal B-Tech |
| Updated and Published: | July 4, 2025 |
Take a look at this course where you will:
- Not only learn about AI for Risk Management & Compliance including how AI helps build Excellence in Risk Management & Compliance, Case Studies of AI helping build Excellence, Building Blocks of using AI to build Risk Management & Compliance Excellence and How to implement these AI Building Blocks for Risk Management & Compliance Excellence in but also
- Risk Identification & Prediction, Regulatory Compliance Automation, Real-time Monitoring & Alerts, Fraud Detection & Prevention, Risk Scoring & Prioritization, AI-Driven Audit and Controls, Compliance Training & Policy Interpretation, Third-party Risk Management, Scenario Analysis & Stress Testing and Reporting & Regulatory Filings
- Preview many lectures for free to see the content for yourself
- Clear your doubts on this topic any time while doing the course
- Get Udemy’s 30 days Money Back Guarantee
My exposure to AI for Risk Management & Compliance Excellence started as early as the 2010s, with Early
Adoption in 2010–2014 with Financial services sector leading the way with Use Cases in:
- Machine learning in anti-fraud models (e.g., credit card fraud)
- Text analytics in e-discovery and legal document review
- Beginning of AML transaction monitoring with pattern detection
I continued to learn during 2015–2018 (Acceleration & Regulatory Attention) with
Who this course is for:
- Aspiring and current risk management and compliance professional
- Management boards
DOWNLOAD LINK: AI for Risk Management & Compliance Excellence
AI_for_Risk_Management_Compliance_Excellence.part1.rar – 1000.0 MB
AI_for_Risk_Management_Compliance_Excellence.part2.rar – 1000.0 MB
AI_for_Risk_Management_Compliance_Excellence.part3.rar – 1000.0 MB
AI_for_Risk_Management_Compliance_Excellence.part4.rar – 1000.0 MB
AI_for_Risk_Management_Compliance_Excellence.part5.rar – 1000.0 MB
AI_for_Risk_Management_Compliance_Excellence.part6.rar – 193.3 MB
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