Master AI-powered techniques to detect, prevent, and respond to financial fraud and enterprise risk
Master AI-powered techniques to detect, prevent, and respond to financial fraud and enterprise risk. Build the analytical edge that keeps organizations — and careers — a step ahead of every threat.
"The fraud function doesn't get a second chance to catch the first signal — this program makes sure you're ready the first time."— Dr. J Raymond ABK
What you'll learn
What you'll be able to do
- Build and tune AI/ML models to flag anomalous transactions and behavioral patterns in real time
- Design an enterprise-wide fraud risk framework aligned to COSO, ISO 31000, and regulatory standards
- Conduct structured fraud investigations using digital forensics, network-link analysis, and audit trails
- Implement automated alert triage workflows that cut false-positive rates and accelerate response time
- Communicate risk exposure and fraud findings clearly to C-suite stakeholders and board-level committees
- Construct a continuous monitoring program that adapts to emerging threat vectors and evolving attack typologies
How it works
A school that adapts to you
This isn't a set of static videos. Every lesson is generated live and tuned to where you actually are.
We learn your level
A quick placement check tailors your starting point so you're never bored or lost.
Lessons adapt as you go
Each lesson is written for your pace and your goal, adjusting as your skills grow.
Your AI coach keeps you moving
Checkpoints, feedback, and gentle nudges turn progress into a real result.
The curriculum
What's inside your school
6 modules · 19 lessons
Fraud & Risk Foundations for the AI Era
Establishes the conceptual and technical bedrock required before any modeling or framework work begins. Learners survey the evolving fraud landscape, internalize the major enterprise risk standards that will govern every later module, and build the data-literacy skills needed to work confidently alongside data scientists and engineers throughout the course.
- 1.1The Modern Fraud LandscapeIncluded
- 1.2Enterprise Risk Frameworks: COSO, ISO 31000, and BeyondIncluded
- 1.3Data Literacy for Fraud ProfessionalsIncluded
Building & Tuning AI/ML Fraud Detection Models
The technical core of the curriculum. Learners progress logically from labeled-data supervised approaches, to unsupervised behavioral anomaly detection, to production deployment and real-time scoring, and finally to graph-based relational analysis — each lesson building directly on the data literacy established in Module 1 and feeding into the alert-triage workflows of Module 5.
- 2.1Supervised Learning for Transaction FraudIncluded
- 2.2Unsupervised & Behavioral Anomaly DetectionIncluded
- 2.3Real-Time Scoring & Model Deployment EssentialsIncluded
- 2.4Graph Analytics & Network-Link AnalysisIncluded
Designing the Enterprise Fraud Risk Framework
Translates the risk-standard knowledge from Module 1 and the detection capabilities from Module 2 into a coherent, enterprise-wide fraud risk governance structure. Learners design fraud risk appetite statements, control architectures, risk assessment methodologies, and third-party risk protocols — producing artifacts that feed directly into the continuous monitoring program in Module 5.
- 3.1Fraud Risk Identification & AssessmentIncluded
- 3.2Control Design: Prevention, Detection, and ResponseIncluded
- 3.3Third-Party, Vendor & Emerging RiskIncluded
Fraud Investigation & Digital Forensics
Develops the structured investigative skills needed once a fraud alert has been escalated beyond automated triage. Learners work through investigation planning, digital evidence handling, audit trail reconstruction, network-link analysis applied to live cases, and the human-intelligence dimension of interviews and whistleblower programs — bridging the AI detection capabilities of Module 2 with the governance accountability required by Module 3.
- 4.1Structuring a Fraud InvestigationIncluded
- 4.2Digital Forensics & Audit Trail AnalysisIncluded
- 4.3Interview Strategy & Whistleblower ProgramsIncluded
Automated Alert Triage & Continuous Monitoring
Operationalizes the detection models from Module 2 and the control architecture from Module 3 into a living, breathing fraud operations function. Learners design alert-triage workflows, architect hybrid rules-plus-AI detection layers, build continuous monitoring programs, and establish the feedback loops that allow the system to adapt as fraud typologies evolve — directly delivering on the false-positive reduction and adaptive monitoring outcomes.
- 5.1Alert Triage Workflow DesignIncluded
- 5.2Rules Engines vs. AI: Hybrid Detection ArchitectureIncluded
- 5.3Continuous Monitoring & Adaptive Program ManagementIncluded
Communicating Risk & Building Organizational Influence
Ensures that all the technical detection, framework design, and investigative work done in earlier modules translates into organizational action through clear, credible, and audience-appropriate communication. Learners develop executive reporting skills, prepare for regulatory interactions, and integrate everything into an end-to-end capstone simulation — demonstrating mastery of all six target outcomes simultaneously.
- 6.1Executive & Board-Level Risk ReportingIncluded
- 6.2Regulatory Exam Readiness & Stakeholder ManagementIncluded
- 6.3Capstone: End-to-End Fraud Program SimulationIncluded
Who it's for
Is this you?
Risk Analysts
Ready to move beyond spreadsheet-based monitoring and deploy AI/ML models that actually scale with transaction volume and threat complexity.
Compliance Officers
Need to align the organization's fraud controls to COSO and ISO 31000 and walk into the next regulatory exam with a defensible, documented program.
Internal Auditors
Want deeper fluency in digital forensics, audit trail analysis, and fraud risk assessment to sharpen findings and strengthen audit committee reporting.
Financial Crime Investigators
Looking to formalize investigation methodology, add network-link and graph analytics to their toolkit, and structure cases that hold up under scrutiny.
Enterprise Security Professionals
Expanding their mandate into financial fraud detection and need a rigorous grounding in fraud-specific risk frameworks, detection architecture, and alert triage.
Fraud Program Leaders
Stepping into or solidifying a senior role and need the full-stack capability — models, frameworks, investigations, and board-level communication — to lead the function.
Questions
Frequently asked
Your teacher
A note from your teacher
Dr. J Raymond ABK
If you have been in financial crime or enterprise risk long enough, you know the uncomfortable truth: most organizations are running fraud programs that are a version behind the threat. The controls were designed for the last attack, the models haven't been retrained in two years, and the alert queue is a monument to false positives that nobody has had the time or mandate to fix. Meanwhile, fraud typologies are evolving faster than most compliance calendars can accommodate. That gap — between where programs are and where they need to be — is exactly where this course lives.
I built this curriculum because the professional development options in this field have not kept pace with the operational reality. You can find a course on machine learning, and you can find a course on COSO, but very few programs teach you how those two things work together inside a real enterprise fraud function — and almost none of them take you all the way through investigation procedure, forensic analysis, alert triage architecture, and board-level communication in a single, coherent sequence. This program does all of that, deliberately and in order.
What you will find here is not a survey. Each module is structured around what a senior fraud professional actually needs to do: build a model and know when to trust it, design a control environment that will survive a regulatory exam, run an investigation that produces defensible findings, and walk into a board committee meeting and hold the room. The capstone simulation is not a final quiz — it is a full rehearsal of the job.
The other thing I want to address directly: this is not a program for observers. The material is technical where it needs to be technical, procedural where procedure matters, and strategic where strategy is what the moment requires. I will not dumb it down, but I will make sure every concept is grounded in practical application before we move on. If you are a risk analyst, compliance officer, investigator, or security professional who is serious about leading this function rather than just working in it, this is where you sharpen the edge. I am glad you are here — let's get to work.
— Dr. J Raymond ABK
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- 6 modules, 19 lessons
- AI-adaptive lessons tuned to your level
- Quizzes & checkpoints to lock in progress
- Your own AI learning coach
- Learn on any device, at your pace
- Full access for as long as you're subscribed