Fraud

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AI Applications in Marketing and Finance (Coursera) Coursera
University of Pennsylvania

AI Applications in Marketing and Finance (Coursera)

Explore the transformative power of Artificial Intelligence in modern marketing and finance with this insightful online course. Gain expertise in leveraging AI applications to refine your marketing approach, optimize consumer targeting, and safeguard financial assets against risks such as fraud and credit issues.

Jun 8th 2026
4 Weeks
FinTech Security and Regulation (RegTech) (Coursera) Coursera
The Hong Kong University of Science and Technology - HKUST

FinTech Security and Regulation (RegTech) (Coursera)

Dive into 'FinTech Security and Regulation (RegTech)' - a comprehensive online course designed for finance professionals seeking to understand the intersection of technology, security, and regulatory compliance in the rapidly changing FinTech world. Gain expertise on cryptocurrency regulations, Initial Coin Offerings (ICOs), and how to advise executives on navigating these complex issues.

Jun 1st 2026
5-12 Weeks
Gen AI for Fraud Detection Analytics (Coursera) Coursera
Edureka

Gen AI for Fraud Detection Analytics (Coursera)

Embark on a journey into the world of fraud detection analytics enhanced by Generative Artificial Intelligence (Gen AI). This course is designed for professionals seeking to fortify their organization’s defenses against fraudulent activities. Through hands-on exercises and real-world case studies, you'll learn how to harness the power of Gen AI to predict, detect, and mitigate potential threats.

May 18th 2026
1 Week
Fraud Investigation: Making a Difference (FutureLearn) FutureLearn
Coventry University,City of London Police

Fraud Investigation: Making a Difference (FutureLearn)

Join the City of London Police on this insightful online course to learn about the complexities of fraud investigation and gain the skills needed to protect individuals and organizations from financial crimes. Explore various types of fraud, understand key theories, and discover how to proactively prevent fraud and make a real difference in your community.

Jan 16th 2023
2 Weeks
Contract Law: From Trust to Promise to Contract (edX) EdX
HarvardX,Harvard University

Contract Law: From Trust to Promise to Contract (edX)

Dive into the world of contract law with this engaging online course led by Harvard Law Professor Charles Fried. From the basics of trust and promise to the complexities of enforceable contracts, you'll gain a deep understanding of how legal agreements are formed and enforced. This enhanced version also covers advanced topics such as Interpretation, Agency, Partnerships, Corporations, and Government Regulation.

Self Paced
Self-Paced
US Voting Access and Fraud (edX) EdX
Davidson College,DavidsonX

US Voting Access and Fraud (edX)

Discover the intricate history of American voting rights as you learn from political scientists, journalists, and election officials. This course examines critical issues related to voter access and allegations of fraud that surfaced during the pivotal 2016 elections. Gain a deeper understanding of the electoral process and its challenges.

No session available
2 Weeks
The Data Explosion and its Impact on Fraud Detection (FutureLearn) FutureLearn
Kogod School of Business at American University

The Data Explosion and its Impact on Fraud Detection (FutureLearn)

In this comprehensive online course, we explore the origins of the current data explosion and examine its profound impact on fraud detection. With 90% of the world's data created in just the last two years (IBM), learn how this surge in information has revolutionized every sector, particularly in the fight against fraud.

No sessions available
3 Weeks
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