AI-Driven Fraud Detection in Banking Training Course – Geneva, 21–25 Dec 2026
AI-Driven Fraud Detection in Banking Training Course runs in Geneva from Monday 21 December to Friday 25 December 2026 (1 week). The fee is 7,500 £ per delegate. The same course is also scheduled in 23 other cities, and as a live online date.
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- Dates
- Length
- 1 week
- Fee per delegate
- 7,500 £
- Format
- In person, Geneva
- Status
- Open for registration
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AI-Driven Fraud Detection in Banking Training Course · Geneva · 21–25 Dec 2026
Questions about this date
When does AI-Driven Fraud Detection in Banking Training Course in Geneva start and finish?
It starts on Monday 21 December and finishes on Friday 25 December 2026: 1 week.
How much does AI-Driven Fraud Detection in Banking Training Course in Geneva cost?
The fee for this date is 7,500 £ per delegate. Please read our cancellation policy before you book.
Is this date held in person or online?
It is held in person in Geneva. This course also has a live online date.
Where else does AI-Driven Fraud Detection in Banking Training Course run?
It is also scheduled in 23 other cities: Abu Dhabi, Amman, Amsterdam, Barcelona, Cairo, Casablanca, Dar es Salaam, Doha, Dubai, Istanbul, Kuala Lumpur, London, Madrid, Manama, Milan, Munich, Muscat, New York, Paris, Rome, Sharm El-Sheikh, Singapore and Vienna. It also has a live online date.
What does this course cover?
AI-Driven Fraud Detection in Banking is a 1-week training course for bank fraud managers and financial crime analysts who need to leave with a Fraud Alert Tuning Playbook covering card, payment and account takeover threats. Instant payments and socially engineered scams now move money in seconds, so rule engines alone leave losses and customer friction rising together. Jupiter Prime Training frames AI-driven fraud detection in banking around those losses and that friction.
The course outline covers:
- Why AI-Driven Fraud Detection in Banking Matters Now
- Who Gains Most from AI-Driven Fraud Detection in Banking
- AI-Driven Fraud Detection in Banking Capabilities
- Key AI-Driven Fraud Detection in Banking Terms
- AI-Driven Fraud Detection in Banking Day by Day
- Day 1: Fraud Typologies and Payment Rail Pressures
- Day 2: Scoring Models and Anomaly Detection
- Day 3: Network Analytics for Mule Rings
- Day 4: Alert Tuning and Model Oversight
- Day 5: Practising the Fraud Alert Tuning Playbook
- Applying AI-Driven Fraud Detection in Banking After the Course
- AI-Driven Fraud Detection in Banking: The Way Forward
Where else does this course run?
Also scheduled in 23 other cities and as a live online date.
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Geneva, 21–25 Dec 2026. The fee is 7,500 £ per delegate.