AI-Based Fraud and Anomaly Detection

Teacher

Training On “AI-Based Fraud and Anomaly Detection”

Master applied artificial intelligence for audit and risk with the AI-Based Fraud and Anomaly Detection programme from Corporate Training Bangkok (CTB Thailand). This practical, hands-on AI course helps professionals harness generative AI, machine learning and automation tools to work smarter, make better decisions and deliver measurable results — delivered as professional in-person training, workshops and study visits in Bangkok.

Who Should Attend

audit and risk managers, officers and specialists
Team leaders adopting AI in their function
Professionals modernising their workflows with AI
Anyone seeking practical, responsible AI skills

Key Learning Outcomes

By the end of this course, participants will be able to:

Understand how AI and generative AI apply to audit and risk
Use leading AI tools and assistants effectively
Write effective prompts and automate routine tasks
Analyse data and support decisions with AI
Apply responsible, ethical and secure AI practices

Course Modules

Foundations of AI and generative AI for audit and risk
Key AI tools, platforms and assistants
Prompt engineering and workflow automation
AI for analysis, reporting and decision-making
Data quality, governance and security
Responsible AI, ethics and change management

Duration, Format & Location

This corporate training course can be tailored to your organisation and is delivered as professional in-person training, workshops, study visits and industry visits in Bangkok, Thailand. In-house group training is available on request.

Why Train with CTB Thailand

Corporate Training Bangkok is a professionals-only training centre with over a decade of experience delivering AI, technology, management and leadership programmes across Asia and beyond. Every course blends practical frameworks, real case studies and expert facilitation.

Ready to put AI to work in audit and risk? Contact CTB Thailand or request more details to reserve your place or arrange an in-house session in Bangkok.