GenAI for Fraud Detection and Compliance
Completed by Patrick Carl Macario
November 16, 2025
5 hours (approximately)
Patrick Carl Macario's account is verified. Coursera certifies their successful completion of GenAI for Fraud Detection and Compliance
What you will learn
Demonstrate an understanding of the fundamentals of generative AI and its applications in fraud detection and compliance.
Implement techniques to develop and utilize generative AI models in fraud detection and compliance workflows.
Evaluate the role of AI governance in ensuring ethical compliance.
Design strategies to incorporate generative AI for evolving fraud detection and compliance challenges.
Skills you will gain
- Category: Business Risk Management
- Category: Fraud detection
- Category: Regulatory Compliance
- Category: Responsible AI
- Category: Data Ethics
- Category: Financial Regulation
- Category: Risk Mitigation
- Category: Governance
- Category: Generative AI
- Category: Model Training
- Category: Risk Management
- Category: Law, Regulation, and Compliance
