BEGIN:VCALENDAR
VERSION:2.0
METHOD:PUBLISH
CALSCALE:GREGORIAN
PRODID:-//WordPress - MECv7.32.0//EN
X-ORIGINAL-URL:https://capabuil.com/
X-WR-CALNAME:Capabuil Limited
X-WR-CALDESC:
X-WR-TIMEZONE:UTC
BEGIN:VTIMEZONE
TZID:UTC
X-LIC-LOCATION:UTC
BEGIN:STANDARD
TZOFFSETFROM:+0000
TZOFFSETTO:+0000
TZNAME:UTC
DTSTART:20260805T010041
END:STANDARD
END:VTIMEZONE
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-PUBLISHED-TTL:PT1H
X-MS-OLK-FORCEINSPECTOROPEN:TRUE
BEGIN:VEVENT
CLASS:PUBLIC
UID:MEC-f7f3bfce09a3008d185e1775549ec2d2@capabuil.com
DTSTART;TZID=UTC:20260803T090000
DTEND;TZID=UTC:20260814T170000
DTSTAMP:20260804T083839Z
CREATED:20260804
LAST-MODIFIED:20260804
PRIORITY:5
SEQUENCE:1
TRANSP:OPAQUE
SUMMARY:PSL 302: DIGITAL PAYMENTS, FRAUD PREVENTION AND FINANCIAL CRIME INVESTIGATION: AML CONTROLS, AI-ENABLED DETECTION & CASE MANAGEMENT
DESCRIPTION:Effective digital payment ecosystems require robust fraud prevention strategies, risk-based AML controls, and intelligent financial crime investigation mechanisms that safeguard financial systems, strengthen regulatory compliance, and protect customer trust. This program equips Compliance Officers, AML/CFT Professionals, Fraud Investigators, Financial Crime Analysts, Risk Managers, Internal Auditors, Digital Payment Professionals, Financial Institutions, and Law Enforcement Agencies with practical skills to strengthen digital payment security, implement AI-enabled fraud detection, enhance AML controls, and manage financial crime investigations through effective case management practices.\nCore Objectives:\nDigital Payments Security & AML Controls: Learn strategies to strengthen digital payment systems through effective AML/CFT controls, customer due diligence, transaction monitoring, and regulatory compliance that mitigate financial crime risks.\nAI-Enabled Fraud Detection & Risk Monitoring: Acquire skills to leverage Artificial Intelligence and data analytics to detect suspicious activities, identify fraud patterns, assess financial crime risks, and enhance real-time monitoring across digital payment platforms.\nFinancial Crime Investigation & Case Management: Develop approaches to investigate financial crimes, manage digital evidence, conduct effective case management, prepare investigative reports, and strengthen collaboration with regulatory and law enforcement agencies.\nStrategic Fraud Risk Management & Regulatory Compliance: Apply techniques to strengthen fraud prevention frameworks, monitor emerging financial crime threats, manage compliance risks, evaluate control effectiveness, and continuously improve institutional resilience against digital payment fraud and financial crime.\nParticipants will gain actionable expertise to strengthen digital payment security, enhance AI-enabled fraud detection capabilities, improve financial crime investigation and case management, reinforce AML compliance, and support secure, transparent, and resilient digital financial ecosystems that align with regulatory requirements and international best practices.\n
URL:https://capabuil.com/book-trainings/psl-302-digital-payments-fraud-prevention-and-financial-crime-investigation-aml-controls-ai-enabled-detection-case-management/
LOCATION:Mombasa
END:VEVENT
END:VCALENDAR