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INSTRUCTOR
Maria Khan
1 Courses • 43 Reviews
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Courses from Maria Khan
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AI in Fraud—Threat or Tool?
Artificial Intelligence
AI in Fraud—Threat or Tool?
Maria Khan
4.8
(43)
1.5 CPD hours
Packages with Maria Khan courses
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Fraud and Ethics CPE Compliance Bundle
book
7 courses
5.0
(246)
AI in Fraud—Threat or Tool?
Artificial Intelligence
AI in Fraud—Threat or Tool?
Maria Khan
1.5h
AI-Enabled Fraud Investigations
Fraud
AI-Enabled Fraud Investigations
Robert Minniti
2.5h
Achieving Operational Efficiency in Financial Crime
Fraud
Achieving Operational Efficiency in Financial Crime
Francisco Mainez
1.5h
+ 4 more courses
CERTIFICATE: AI For Fraud Examiners (2026)
book
10 courses
4.9
(1017)
Becoming a Better Manager: Skills for Team Success
Management Skills
Becoming a Better Manager: Skills for Team Success
David Peters
3h
Exploring the Psychology Behind Fraudulent Behavior
Fraud
Exploring the Psychology Behind Fraudulent Behavior
Alexandra Tarabour
1.5h
AI in Fraud—Threat or Tool?
Artificial Intelligence
AI in Fraud—Threat or Tool?
Maria Khan
1.5h
+ 7 more courses