AI-Powered Money Laundering & Financial Crimes (AIMLFC) from Tonex, Inc.

AI-Powered Money Laundering & Financial Crimes (AIMLFC)

Online, Self-Paced

Understand the risks and countermeasures of financial crime in "AI-Powered Money Laundering & Financial Crimes (AIMLFC)." This course examines how AI is used both to facilitate and detect complex fraud schemes, covering regulatory responses and next-gen AML strategies.

Learning Objectives

Understand the role of AI in money laundering and financial crimes.
Analyze the techniques used by AI in facilitating financial crimes.
Evaluate the methods for detecting and preventing AI-powered money laundering.
Develop strategies for combating AI-enabled financial crimes.
Examine the regulatory and legal aspects of AI in financial crime prevention.

Framework Connections

Protection and Defense

The materials within this course focus on the NICE Framework Task, Knowledge, and Skill statements identified within the indicated NICE Framework component(s):

Competency Areas

Work Roles

Feedback

If you would like to provide feedback on this course, please e-mail the NICCS team at NICCS@mail.cisa.dhs.gov. Please keep in mind that NICCS does not own this course or accept payment for course entry. If you have questions related to the details of this course, such as cost, prerequisites, how to register, etc., please contact the course training provider directly. You can find course training provider contact information by following the link that says “Visit course page for more information...” on this page.