Learning paths
Filtering by: “Risk & Compliance”
Jan
9
Fraud Signals in Action: Connecting Systems to Stop Fraud
Preview: Connecting system data and fraud signals, setting up monitoring, detection frameworks.
Who should take it: Fraud analysts, operations, AML teams
📈 Intermediate
⏱ 60 Minutes
Instructor: Brian Davis
💲Cost: $129
Jan
9
Third-Party Risk Without the Headaches: Smarter Oversight in the Age of AI
Preview: How to manage third-party risk using AI, due diligence, monitoring, KPIs.
Who should take it: Vendor risk teams, compliance, procurement, risk
📈 Intermediate
⏱ 60 Minutes
Instructor: Branan Cooper
💲Cost:$129
Jan
9
Smart Compliance: Using AI to Revolutionize Housing Oversight, Risk, and Regulatory Strategy
Preview: Using AI for regulatory strategy, data-driven compliance, risk transformation.
Who should take it: Compliance leaders, risk, regulatory strategy teams
📈Intermediate
⏱ 60 Minutes
Instructor: Tasia Craig
💲Cost: $129