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INSTRUCTOR

Michael Harris

3 Courses • 5 Reviews
Financial Crime Risk and Compliance Specialist
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Courses from Michael Harris

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  • Anti Money Laundering

    Using AI to Solve Complex AML Challenges: False Positives, OSINT, Sanctions, and UBO Analysis

    Michael Harris
    1 CPD hour
  • Anti Money Laundering

    Building an AI-Enabled AML Framework: Governance, Controls, and Practical Implementation

    Michael Harris
    1 CPD hour
  • Anti Money Laundering

    Demystifying AI in AML Compliance: Technologies Reshaping KYC and Financial Crime Detection

    Michael Harris
    5
    (5)
    1 CPD hour

Packages with Michael Harris courses

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  • CERTIFICATE: Copilot for Accountants

    book
    12 courses
    4.9
    (2149)
    Artificial Intelligence
    Quick Tips for AI Productivity Featuring Microsoft Copilot
    Randy Dean
    1.5h
    Artificial Intelligence
    Generative AI in the Workplace for Business Professionals
    Simon Sez IT
    1.5h
    Technology for Accountants
    AI for Advanced Accounting Research
    Garrett Wasny
    1.5h
    + 9 more courses

  • PACKAGE: Industry Updates for Accountants

    book
    16 courses
    5.0
    (782)
    Payroll Accounting
    Payrolling Expenses & Benefits: Getting Ready for 2027
    Ian Holloway
    1.5h
    Estate Taxation *
    Lifetime Trusts in Practice: Drafting, Tax and Risk
    Julie Bell
    1h
    Technology for Accountants
    AI, Data, and Risk: What Accountants Need to Know About GDPR
    Alexander Egerton
    1h
    + 13 more courses

  • PACKAGE: AML Compliance & Fraud for Accountants

    book
    15 courses
    5.0
    (1010)
    Anti Money Laundering
    AML in the Age of Generative AI
    Francisco Mainez
    1.5h
    Technology for Accountants
    AI for Accountants
    Peter Wright
    1h
    Data Analytics
    Data Analytics in Financial Crime Investigations
    Francisco Mainez
    1.5h
    + 12 more courses

  • CERTIFICATE: Claude for Finance Managers

    book
    12 courses
    5.0
    (2752)
    Technology for Accountants
    AI for Advanced Accounting Research
    Garrett Wasny
    1.5h
    Artificial Intelligence
    CLAUDE AI MASTERCLASS for Professionals + Claude AI No Code
    Paul Ashun
    2.5h
    Technology for Accountants
    Claude Cowork in Practice: Advanced Workflows for Accountants
    Garrett Wasny
    2.5h
    + 9 more courses