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Learner Reviews & Feedback for GenAI for Fraud Detection and Compliance by Coursera Instructor Network

4.7
stars
19 ratings

About the Course

In this course, you will step into the shoes of a compliance officer at a major bank, uncovering how generative AI can transform traditional fraud detection methods. With fraudsters becoming increasingly sophisticated, this course equips you with the essential knowledge and hands-on skills to harness the power of AI in combating financial crime and ensuring regulatory compliance. By blending foundational concepts with practical AI applications, you'll learn how to stay ahead of evolving fraud schemes and protect your organization from significant risks. This course is designed for finance professionals, compliance officers, IT security specialists, data scientists, AI enthusiasts, and risk management professionals. Whether you are experienced in fraud detection or looking to develop new skills in AI, this course provides the knowledge and practical expertise to excel in your role. No extensive AI background is required, but learners should have a basic understanding of AI concepts like machine learning algorithms and neural networks, as well as familiarity with general fraud detection or compliance practices. Experience in data analysis or IT security is a plus but not necessary. Most importantly, a strong interest in applying AI to solve real-world fraud detection challenges is key to success. By the end of this course, you'll have a comprehensive understanding of generative AI and its applications in fraud detection and compliance. You'll develop practical techniques for creating and using generative AI models, analyze advanced fraud detection methods, and evaluate the role of AI governance in ensuring ethical and regulatory compliance. You'll also gain insights into future trends in AI-powered fraud detection, positioning yourself as a leader in the evolving landscape of compliance....

Top reviews

HB

Jan 19, 2025

I really enjoyed the course and the materials and the instructor was very easy to understand.

AS

Apr 2, 2025

It is a good course to comply with regulatory requirements

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1 - 6 of 6 Reviews for GenAI for Fraud Detection and Compliance

By Holly B

•

Jan 19, 2025

I really enjoyed the course and the materials and the instructor was very easy to understand.

By Amruta R S

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Apr 3, 2025

It is a good course to comply with regulatory requirements

By Muhammad f q

•

Jan 27, 2025

Awesome learning

By Pablo A

•

Mar 6, 2025

Muy buen curso!

By Adam C

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Mar 12, 2025

The transcripts of the videos are not edited, and contain many errors in understanding the instructor's speech. I used the transcript to copy and past prompts into ChatGPT. But it would have been much better if the example prompts (and synthetic data sets) were included in "reading" sections between videos. Would be much more useful for practice and give the course more value. The final project was poorly integrated - it suggests using applications outside the scope of the course. Would be better to have more hands-on practice in specific prompts throughout the course. The course does pack in a lot of information and goes by at an intense pace. The periodic questions are useful to keep you on top of it. Instructor is very competent. Recommended.

By Masoud A

•

Mar 21, 2025

Videos had too little and too general content. Use of the term GenAI was often misplaced as it meant supervised learning!