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INSTRUCTOR

Michael Harris

3 Courses • 5 Reviews
Financial Crime Risk and Compliance Specialist
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Courses from Michael Harris

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  • 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
  • Anti Money Laundering

    Demystifying AI in AML Compliance: Technologies Reshaping KYC and Financial Crime Detection

    Michael Harris
    5
    (5)
    1 CPD hour