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Udemy – Fraud Analytics, Internal Control, Audit & Risk Management

September 3, 2025

Udemy – Fraud Analytics, Internal Control, Audit & Risk Management
English | Tutorial | Size: 2.34 GB

Master fraud detection, internal control, AML, KYC, Compliance, ERM with real-world tools, audit & prevention strategies

June 5, 2025

Udemy – FastAPI, AI & Machine Learning for Bank Fraud Detection. [April-2025]
English | Tutorial | Size: 6.67 GB

Learn FastAPI, MLFlow, AI/ML, Docker, Celery etc, to build a banking API with transaction fraud detection

May 16, 2024

Fight Fraud with Machine Learning | Manning Publications
English | eBook | Size: 22.02 MB

Financial and corporate fraud happen every day, and the fraudsters inevitably leave a digital trail.

November 10, 2023

Udemy – Certified Fraud Examiner (CFE) Essential Training (2023)
English | Tutorial | Size: 1.12 GB

Master CFE: Uncover Fraud & Safeguard Finances, Techniques, Strategies, & Ethical Considerations, CFE Exam Prep & Tips.