AI Expert Diploma for Bank Fraud Detection + 29 ECTS Credits
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Syllabus
Curriculum
Summary
Objectives
Professional opportunities
To prepare you
Con este Diploma experto de IA para Detección de Fraudes Bancarios, te prepararás para identificar y mitigar fraudes bancarios mediante el uso de inteligencia artificial. Aprenderás a reconocer diferentes tipos de fraude, desde la suplantación de identidad hasta la falsificación de documentos financieros, utilizando técnicas de machine learning. Además, desarrollarás habilidades en la detección de anomalías financieras.
Who is it addressed to?
El Diploma experto de IA para Detección de Fraudes Bancarios está dirigido a profesionales y titulados del sector financiero interesados en el conocimiento sobre el uso de inteligencia artificial en la identificación de fraudes. Es ideal para aquellas personas que deseen entender el impacto del fraude, el manejo de datos financieros y la detección de anomalías bancarias.
Our methodology combines technology, pedagogy and empathy for learning tailored to you.
You set the pace, decide the path and artificial intelligence accompanies you so that you learn better, with meaning and purpose.
Truly personalized learning
Your style, interests and level define the route. You are the starting point.
Constructivism in action
Explore, experiment and apply. Learning means understanding, not memorizing.
AI that accompanies you, not directs you
PHIA, our artificial intelligence assistant guides you without limiting your autonomy.
Evaluation without pressure
Continuous and adaptive feedback. Because learning is a process, not a number.
Certification
Titulación de Diploma Experto de IA para Detección de Fraudes Bancarios con 725 horas y 29 ECTS expedida por UTAMED - Universidad Tecnológica Atlántico Mediterráneo.
EducaHub Scholarships
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At EducaHub we believe that education should be available to everyone. For this reason, we offer a Scholarship Plan that facilitates your access to practical, current and quality training, eliminating economic barriers.
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Alumni Scholarship: for former students of EducaHub.
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Unemployment Scholarship: if you prove that you are unemployed.
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Large Family Scholarship: for families with 3 or more children.
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Disability Scholarship: for people with disabilities ≥33%.
-15%
Emprende Scholarship: for self-employed workers who can prove their activity.
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Recommended Scholarship: if you come recommended by a former student.
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Group Scholarship: for joint registrations of 3 or more people.
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Learn at your pace
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Phia, your AI mentor
It challenges you, motivates you and personalizes your path. Learn with a guide that evolves with you.
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