Anti-money-laundering, KYC and transaction monitoring with AI: check customer identity the way Nigerian rules expect, rate customer risk, compare monitoring rules with machine-learning scores, triage alerts and write factual suspicious-activity narratives, and govern the models and personal data involved.
A full certificate course for Banking & Finance students and young professionals, part of the IntelliScan AI Campus Your Degree + AI programme. Six modules, a practical assignment in every module and a capstone project, all phone-friendly. No programming needed.