AI-Driven Financial Crime Analytics
Seminar
Your next career step
We equip you with cutting-edge knowledge and help you expand your expertise in new fields.
Next start date
25 November 2026
Duration
1 day
Language
German
Format
Blended
Type of education
Seminar
Price
€850.00
We equip you with cutting-edge knowledge and help you expand your expertise in new fields.
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
REGISTRATION
25 November 2026 - 25 November 2026
1 day
Frankfurt am Main
€850.00
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.
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.
WE ARE HERE FOR YOU
Together, we'll find the right path for your professional development.
+49 69 154008-9302
seminare@fs.de
