XINA5007

XINA5007: AI-driven Compliance, Anomaly and Fraud Detection (UTS)

Business and Law

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About this Unit

In the fast-paced and complex world of finance, ensuring compliance and preventing fraud are paramount. This subject explores the role of artificial intelligence (AI) in mitigating these risks and safeguarding the integrity of financial systems. This subject introduces students to a captivating realm where AI technologies hold the key to uncovering hidden patterns, detecting irregularities, and fortifying compliance measures. Students gain a solid conceptual foundation in cutting-edge techniques, methodologies, and ethical considerations associated with leveraging AI for these vital tasks. Real-life scenarios are presented to illustrate the pressing need for advanced technologies in the finance industry.

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Unit Details

Credits25

Contact Hours3 Weekly

Result TypeGrade/Mark

AreaCurtin Law School (1345)

Field of Education029999 Information Technology not elsewhere classified

Handbook View Official Handbook Page →

Tuition Pattern

Hybrid delivery 3 hours weekly1 x 3 hours weekly

Prerequisites

PrerequisitesSelect One

MC-BUSADMAdmission into MC-BUSADM - Master of Business Administration
MC-MBAADVAdmission into MC-MBAADV - Master of Business Administration (Advanced)
GD-BUSIAdmission into GD-BUSI - Graduate Diploma in Business
GC-BUSIAdmission into GC-BUSI - Graduate Certificate in Business

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