Learn how to identify and mitigate prevalent money laundering, terrorist financing, and sanctions evasion typologies through practical, real-world insights and targeted risk detection skills.
Learn how AI solutions can be applied across credit risk management processes through practical examples and real-world credit risk management scenarios.
Learn how Large Language Models can be applied in real credit analysis tasks through practical examples and real-world credit analysis scenarios.
Available from: 28/09/2026
Mode: Pre-recorded
Language: English
Duration: 3 hours
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