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INSTRUCTOR
Michael Harris
2 Courses • 1 Webinars • 1 Reviews
Financial Crime Risk and Compliance Specialist
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Courses from Michael Harris
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Building an AI-Enabled AML Framework: Governance, Controls, and Practical Implementation
Anti Money Laundering
Building an AI-Enabled AML Framework: Governance, Controls, and Practical Implementation
Michael Harris
1 CPD hour
Demystifying AI in AML Compliance: Technologies Reshaping KYC and Financial Crime Detection
Anti Money Laundering
Demystifying AI in AML Compliance: Technologies Reshaping KYC and Financial Crime Detection
Michael Harris
5
(1)
1 CPD hour
Webinars from Michael Harris
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Using AI to Solve Complex AML Challenges: False Positives, OSINT, Sanctions, and UBO Analysis
Anti Money Laundering
Using AI to Solve Complex AML Challenges: False Positives, OSINT, Sanctions, and UBO Analysis
Michael Harris
1 CPD hour
Packages with Michael Harris courses
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PACKAGE: Industry Updates for Accountants
book
16 courses
4.9
(215)
Payrolling Expenses & Benefits: Getting Ready for 2027
Payroll Accounting
Payrolling Expenses & Benefits: Getting Ready for 2027
Ian Holloway
1.5h
Lifetime Trusts in Practice: Drafting, Tax and Risk
Estate Taxation *
Lifetime Trusts in Practice: Drafting, Tax and Risk
Julie Bell
1h
AI, Data, and Risk: What Accountants Need to Know About GDPR
Technology for Accountants
AI, Data, and Risk: What Accountants Need to Know About GDPR
Alexander Egerton
1h
+ 13 more courses
PACKAGE: AML Compliance & Fraud for Accountants
book
15 courses
5.0
(438)
AML in the Age of Generative AI
Anti Money Laundering
AML in the Age of Generative AI
Francisco Mainez
1.5h
AI for Accountants
Technology for Accountants
AI for Accountants
Peter Wright
1h
Data Analytics in Financial Crime Investigations
Data Analytics
Data Analytics in Financial Crime Investigations
Francisco Mainez
1.5h
+ 12 more courses
CERTIFICATE: Claude for Finance Managers
book
12 courses
4.9
(852)
AI for Advanced Accounting Research
Technology for Accountants
AI for Advanced Accounting Research
Garrett Wasny
1.5h
CLAUDE AI MASTERCLASS for Professionals + Claude AI No Code
Artificial Intelligence
CLAUDE AI MASTERCLASS for Professionals + Claude AI No Code
Paul Ashun
2.5h
Claude Cowork in Practice: Advanced Workflows for Accountants
Technology for Accountants
Claude Cowork in Practice: Advanced Workflows for Accountants
Garrett Wasny
2.5h
+ 9 more courses