AI-Driven
Financial Crime
Analytics

Seminar

Your next career step

Artificial intelligence creates powerful new opportunities to detect financial crime faster, smarter and more effectively. In the course AI-Driven Financial Crime Analytics at Frankfurt School of Finance & Management, you explore how AI and advanced analytics can support the identification and assessment of suspicious activities and complex risk patterns. You gain practical insights into relevant methods and applications and learn how data-driven approaches can strengthen financial crime prevention. This enables you to better assess the potential of AI, understand its practical use in financial crime analytics and contribute confidently to the development of more efficient and future-ready prevention strategies.

Available in
Frankfurt am Main

Next start date

25 November 2026

Duration

1 day

Language

English

Format

Blended

Type of education

Seminar

Price

€850.00

Artificial intelligence creates powerful new opportunities to detect financial crime faster, smarter and more effectively. In the course AI-Driven Financial Crime Analytics at Frankfurt School of Finance & Management, you explore how AI and advanced analytics can support the identification and assessment of suspicious activities and complex risk patterns. You gain practical insights into relevant methods and applications and learn how data-driven approaches can strengthen financial crime prevention. This enables you to better assess the potential of AI, understand its practical use in financial crime analytics and contribute confidently to the development of more efficient and future-ready prevention strategies.

Available in
Frankfurt am Main
woman with blue clothes
Contents
Registration
Details
Target group
Learning Goals
Methodology
CONTACT US

CONTENTS

  • 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


REGISTRATION

25 November 2026 - 25 November 2026

1 day
Frankfurt am Main
€850.00
BOOK HERE

REGISTRATION

25 November 2026 - 25 November 2026

1 day
Frankfurt am Main
€850.00
BOOK HERE

DETAILS

In-House Training
Our entire range of services can also be tailored to your company's specific needs. We would be happy to advise you and provide you with a customized quote upon request.

Special Conditions
10% discount for the second and each additional participant per company and seminar date.

Target group

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.

LEARNING GOALS

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

METHODOLOGY

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.

MODULE OF

Certified Financial- and Cybercrime Specialist

MODULE OF

Certified Financial- and Cybercrime Specialist

MODULE OF

Certified Financial- and Cybercrime Specialist

WE ARE HERE FOR YOU

Together, we'll find the right path for your professional development.
+49 69 154008-9302
seminare@fs.de

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