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INSTRUCTOR
Michael Harris
3 Courses • 3 Reviews
Financial Crime Risk and Compliance Specialist
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Courses 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
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
(3)
1 CPD hour
Packages with Michael Harris courses
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CERTIFICATE: AI for Irish Solicitors
book
18 courses
4.9
(497)
Livable Law - Managing Time
Law Practice Management
Livable Law - Managing Time
Maria-Vittoria Carminati
1h
Applied Copilot for Lawyers: Drafting, Prompts & Automation
Technology Training
Applied Copilot for Lawyers: Drafting, Prompts & Automation
Craig Brody
1h
The AI-Ready Lawyer: Practical Prompts, Workflows, and More
Technology Training
The AI-Ready Lawyer: Practical Prompts, Workflows, and More
Jean Gan
2h
+ 15 more courses