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INSTRUCTOR
Michael Harris
1 Courses • 2 Webinars
Financial Crime Risk and Compliance Specialist
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Courses from Michael Harris
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Anti Money Laundering
Demystifying AI in AML Compliance: Technologies Reshaping KYC and Financial Crime Detection
Michael Harris
1 CPD hour
Webinars from Michael Harris
See More Webinars →
Anti Money Laundering
Using AI to Solve Complex AML Challenges: False Positives, OSINT, Sanctions, and UBO Analysis
Michael Harris
1 CPD hour
Anti Money Laundering
Building an AI-Enabled AML Framework: Governance, Controls, and Practical Implementation
Michael Harris
1 CPD hour
