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
- Duration 50 hours
- Skill level All levels
- Language English
- Students 0
- Certificate No
- Assessments Yes
