Using AI to Detect Potential Wrongdoing  

This interactive course explores how artificial intelligence can support compliance teams in detecting potential wrongdoing, including fraud, money laundering, policy violations, and other high-risk activity. Learners examine practical AI applications such as anomaly detection, transaction monitoring, communications review, and risk assessment, while also considering key limitations involving bias, privacy, explainability, legal compliance, and overreliance. Through examples and knowledge checks, the course emphasizes responsible AI governance, human oversight, documentation, and ongoing monitoring to help organizations use AI as a tool for decision support, not a replacement for professional judgment.

CeriFi CPEdge is committed to bringing innovative solutions to you, now including nano-learning! As per NASBA Standards, a nano-learning course is a 10-minute, electronic, self-study course in which you are eligible to earn 1/5 (or 0.2) CPE credits.

At this time, nano-learning is not accepted by all state boards. If you are not sure whether your state board accepts nano-learning, you can ask your state board or visit the NASBA registry: (nasbaregistry.org).