Strengths & Weaknesses of Data Analytics (3 HRS)

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In this interactive exercise, students debate the best and worst uses of data analytics as they pertain to fraud, money laundering and bribery detection and prevention. (3 hrs)

Learning Objectives:  After this block of instruction, the participants will be able to:

  • Compare/contrast data analytics with machine learning
  • Compare/contrast the strengths and weaknesses of data driven detection programs
  • Develop best practices to utilize data analytics programs for fraud, money laundering and bribery detection programs

Course Features

  • Lectures 0
  • Quizzes 0
  • Skill level All levels
  • Language English
  • Students 0
  • Assessments Yes
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