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学生对 Coursera Instructor Network 提供的 GenAI for Fraud Detection and Compliance 的评价和反馈

4.4
32 个评分

课程概述

In this course, you will step into the shoes of a compliance officer at a major bank, uncovering how generative AI can transform traditional fraud detection methods. With fraudsters becoming increasingly sophisticated, this course equips you with the essential knowledge and hands-on skills to harness the power of AI in combating financial crime and ensuring regulatory compliance. By blending foundational concepts with practical AI applications, you'll learn how to stay ahead of evolving fraud schemes and protect your organization from significant risks. This course is designed for finance professionals, compliance officers, IT security specialists, data scientists, AI enthusiasts, and risk management professionals. Whether you are experienced in fraud detection or looking to develop new skills in AI, this course provides the knowledge and practical expertise to excel in your role. No extensive AI background is required, but learners should have a basic understanding of AI concepts like machine learning algorithms and neural networks, as well as familiarity with general fraud detection or compliance practices. Experience in data analysis or IT security is a plus but not necessary. Most importantly, a strong interest in applying AI to solve real-world fraud detection challenges is key to success. By the end of this course, you'll have a comprehensive understanding of generative AI and its applications in fraud detection and compliance. You'll develop practical techniques for creating and using generative AI models, analyze advanced fraud detection methods, and evaluate the role of AI governance in ensuring ethical and regulatory compliance. You'll also gain insights into future trends in AI-powered fraud detection, positioning yourself as a leader in the evolving landscape of compliance....

热门审阅

AS

Apr 2, 2025

It is a good course to comply with regulatory requirements

RU

Apr 16, 2025

Great overview of how AI can be used for fraud detection and compliance.

筛选依据:

1 - GenAI for Fraud Detection and Compliance 的 13 个评论(共 13 个)

创建者 Masoud A

Mar 21, 2025

Videos had too little and too general content. Use of the term GenAI was often misplaced as it meant supervised learning!

创建者 Alireza M

Jul 22, 2025

Nothing practical, really. Everything is very superficial and exists in many other resources. I was expecting some deep genAI analysis with OpenAI GPT-4 equipped with RAG and LangGraph to capture fraud from some real-world non-compliance and fraud examples.

创建者 Loïc B

Aug 18, 2025

This course only skims over the most basic principles of AI and GenIA. No concrete or really actionable insight regarding Detection/Compliance domain. The videos only shows basic use of ChatGPT, with no warning about hallucinations or check of numeric results, in spite it is something Chat GPT can easily fail. The implementation of a detection feature uses AI only to generate a rule-based model : AI is use for code writing, not detection. The peer reviewed project require much more knowledge (python, machine learning with tensorflow or similar ...), and all the projects pending for review seem to have been "shortcut" : the deliverable only consist of a word document with the project requirement, one even only provide a Xmas picture ! I checked a dozen of them, and gave up. It was my first course from Coursera Instructor Network, not sure if I'll take a second one.

创建者 Holly B

Jan 19, 2025

I really enjoyed the course and the materials and the instructor was very easy to understand.

创建者 Roshni U

Apr 17, 2025

Great overview of how AI can be used for fraud detection and compliance.

创建者 Amruta R S

Apr 3, 2025

It is a good course to comply with regulatory requirements

创建者 Teresa E

May 15, 2025

Very informative. Instructor was fabulous!

创建者 Muhammad f q

Jan 27, 2025

Awesome learning

创建者 Pablo A

Mar 6, 2025

Muy buen curso!

创建者 Tabardo V

Sep 9, 2025

Excellent!

创建者 Blessing O

Sep 28, 2025

good

创建者 Adam C

Mar 12, 2025

The transcripts of the videos are not edited, and contain many errors in understanding the instructor's speech. I used the transcript to copy and past prompts into ChatGPT. But it would have been much better if the example prompts (and synthetic data sets) were included in "reading" sections between videos. Would be much more useful for practice and give the course more value. The final project was poorly integrated - it suggests using applications outside the scope of the course. Would be better to have more hands-on practice in specific prompts throughout the course. The course does pack in a lot of information and goes by at an intense pace. The periodic questions are useful to keep you on top of it. Instructor is very competent. Recommended.

创建者 Fouad E

Oct 4, 2025

if there was the possibility to put 0 star, i would dot it. This course was terrible. The instructor a Java developer??? the one thing he did is to use ChatGPT without explaining any of the real work for this kind of model. DO NOT ENROLL!