[01 Oct 2025] Using AI for Fraud Prevention & Risk Management

Using AI for Fraud Prevention & Risk Management - TGS-2024047994

In today's digital landscape, the financial sector faces increasing challenges in mitigating fraud risks. As fraudulent activities become more sophisticated, financial institutions must leverage advanced technologies to safeguard their assets and protect their customers. This course provides a comprehensive overview of how Artificial Intelligence (AI) can revolutionize fraud management in the financial industry. Participants will gain insights into recognizing fraud patterns with AI, discovering AI tools for fraud detection, integrating AI with risk management strategies, and navigating key regulations in fraud management.

Yes, this course is IBF-funded!

The IBF Standards Training Scheme (“IBF-STS”) provides funding for training and assessment programmes accredited under the Skills Framework for Financial Services. For our training programmes that are accredited under the IBF Standards, eligible Singaporeans & PRs can apply for funding support under the IBF Standards Training Scheme (IBF-STS), subject to all eligibility criteria being met.

Note: All participants (Self-Sponsored and Company-Sponsored) must be physically based in Singapore

For company-sponsored participants, the company must meet the following two requirements to qualify for funding support of up to 70% from IBF (excluding GST).

1. Company-Sponsored participants have to be Singaporeans or Singapore Permanent Residents (PRs) that are physically based in Singapore.

2. Eligible companies refer to Financial Institutions that are regulated by the Monetary Authority of Singapore (MAS) (either licensed/exempted from licensing) and Fintech companies that are registered with the Singapore Fintech Association.

Funding Support

This funding support works on a nett fee model.

We will first confirm that you are eligible for the funding. Thereafter, you will pay the course fees minus the funding support which is 30% or 50% of the course fees plus total GST amount. For self-sponsored registrations, the remaining course fees can be claim using UTAP Funding (continue reading to find out about UTAP funding) and can be paid via an online payment gateway. For company-sponsored registrations, the remaining course fees can be paid via Cheque and Bank Transfer.

For more details, please contact Ms Calista at;

Tel: (65) 6019 0011

Whatsapp: (65) 8040 9568

Email: [email protected]

Event Venue & Nearby Stays

Holiday Inn Singapore Orchard City Centre, an IHG Hotel, 11 Cavenagh Road, Singapore, Singapore