Using AI for Fraud Prevention & Risk Management - TGS-2024047994
In today's digital landscape, the financial sector faces increasing challenges in mitigating fraud risks. As fraudulent activities become more sophisticated, financial institutions must leverage advanced technologies to safeguard their assets and protect their customers. This course provides a comprehensive overview of how Artificial Intelligence (AI) can revolutionize fraud management in the financial industry. Participants will gain insights into recognizing fraud patterns with AI, discovering AI tools for fraud detection, integrating AI with risk management strategies, and navigating key regulations in fraud management.
Yes, this course is IBF-funded!
The IBF Standards Training Scheme (“IBF-STS”) provides funding for training and assessment programmes accredited under the Skills Framework for Financial Services. For our training programmes that are accredited under the IBF Standards, eligible Singaporeans & PRs can apply for funding support under the IBF Standards Training Scheme (IBF-STS), subject to all eligibility criteria being met.
Note: All participants
 (Self-Sponsored and Company-Sponsored) 
must be physically based in Singapore
For company-sponsored participants, the company must meet the following 
two requirements
 to qualify for funding support of up to 70% from IBF (excluding GST).
1. Company-Sponsored participants have to be Singaporeans or Singapore Permanent Residents (PRs) that are physically based in Singapore.
2. Eligible companies refer to Financial Institutions that are regulated by the Monetary Authority of Singapore (MAS) (either licensed/exempted from licensing) and Fintech companies that are registered with the Singapore Fintech Association.
Funding Support
This funding support works on a nett fee model.
We will first confirm that you are eligible for the funding. Thereafter, you will pay the course fees minus the funding support which is 30% or 50% of the course fees plus total GST amount. For self-sponsored registrations, the remaining course fees can be claim using UTAP Funding (continue reading to find out about UTAP funding) and can be paid via an online payment gateway. For company-sponsored registrations, the remaining course fees can be paid via Cheque and Bank Transfer.
For more details, please contact Ms Calista at;
Tel: (65) 6019 0011
Whatsapp: (65) 8040 9568
Email: training.aventis@gmail.com
Information Source: Aventis Learning Group | eventbrite

Singapore

Searching for information and tickets regarding [01 Oct 2025] Using AI for Fraud Prevention & Risk Management | Holiday Inn Singapore Orchard City Centre, an IHG Hotel taking place in Singapore on Oct 1, 2025 (UTC+8)? Trip.com has you covered. Check the dates, itineraries, and other information about [01 Oct 2025] Using AI for Fraud Prevention & Risk Management | Holiday Inn Singapore Orchard City Centre, an IHG Hotel now! Trip.com has also prepared more similar exciting activities and discounted flight and hotel packages.

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aldfsura

It may be because of the summer vacation. Even on weekdays, there are a lot of people. The roller coaster is 120 minutes, and the mummy is 70 minutes. Especially the projects where you can&#39;t use your mobile phone and can only wait are quite tiring. There will be a lot fewer people around 7 pm. Due to the weather and climate of Singapore 🇸🇬, occasional heavy rain may cause the project to wait for maintenance temporarily. Overall, the experience is not bad. It feels slightly better than the North Ring in all aspects. It is also one of the few second visits we have in Singapore❤️

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M47***45

The free garden outside is very large and is also recommended. You may encounter giant lizards, otters, and city roosters on the way. In general, the free places outside are more beautiful than the places inside that require tickets. The inside is more like a botanical garden, artificial landscapes, etc.

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Located in the north of Singapore, Singapore Wildlife World is one of the best tropical rainforest zoos in the world. Managed by the Wildlife Conservation Group, it has four parks: Singapore Zoo, Night Safari, River Safari, Singapore Bird Park, and Rainforest Adventure Park.
Singapore Zoo is well worth a visit. As one of the top ten zoos in the world, its open design, rich animal species and unique ecological experience make it an ideal choice for family travel and nature lovers.

Night Safari

M32***44

I rarely write reviews, but after a long time of calm, I feel that I should write some. It is not for a short essay, but to simply record this bad night and the pitfalls I encountered, and give tips to future tourists and friends. I don&rsquo;t know if it can help you. Let&rsquo;s encourage each other.

July 17, 2025 Singapore Wildlife Park Night Safari

First, the conclusion: the zoo is great, and the night experience is also very novel. It is definitely a must-visit attraction in Singapore, no one else.

The only thing you need to pay attention to is: don&rsquo;t book tickets on Ctrip. Because you may find that you have to wait outside the door for two hours before you can enter the park after you arrive; no matter how much homework you do, you will never think that Ctrip will cheat you, and it will be a big one; you have to stand honestly after taking a taxi from the city center, and Ctrip will question us as fools, and four fools.

Our group of four bought the tickets shown in the picture, with the keywords: [No reservation required] [7:15PM]. It should be noted that this product includes two tickets, one [Chinese train] and the other [entry ticket]. On the purchase page, you only need to select the time of the train, because the product interface clearly states that no reservation is required for the entrance ticket, [You can enter the park according to the Chinese train schedule and show the voucher to the staff].

OK, then the purchase is successful, I clicked on the confirmation form, looked at the precautions with satisfaction, and looked forward to the wonderful experience of my first night tour of the zoo in my life.

The big one is coming. Because we still had work to do in the afternoon, the four of us took a taxi to the zoo after the meeting. We arrived at the gate at 19:20 and found that there were five or six park staff standing about 20 meters in front of the gate checking tickets one by one, shouting that those who were waiting for 19:15 could enter the park now. As a result, when they saw our tickets, they said NO, because although our train time was fine, there was a line of small words under the QR code of [Entrance Ticket] [Admission from 9:15 PM], which means that the scheduled entry time was after 9:15 pm. My head buzzed at the time, and I immediately contacted the customer service: Why is the entry time of this ticket later than the train time in the park?
The customer service was very professional, and they immediately contacted the merchant. The merchant said that there was no need to check the ticket, and you could enter directly by scanning the code. I said that they didn&rsquo;t let us go to the step of scanning the code, and someone stopped us.
Merchant: &quot;Just show them the ticket for the train and they can enter the park. You don&#39;t need to show them the ticket behind.&quot;
Me: &quot;But they just want to see the ticket behind.&quot;
The result was that we waited from dawn to dusk, until the ticket inspectors at the gate had all gone off work, before we could enter. My friend smiled and praised the merchant for being &quot;partly right&quot;, maybe they came after 9pm.
The customer service patiently asked me if I had any demands, and they would negotiate with the merchant. I frankly said that I had no demands. What demands could I have? My demands were just to walk around and chat with friends in a once-in-a-lifetime zoo, that&#39;s all.

Skyline Luge Singapore

Cable car

Apart from Universal Studios, this is the only place my children visited twice. They played there both during the day and at night and returned very satisfied. It is sunnier in the daytime and in the morning, and each round of waiting time is longer than the last. In the morning, there is a long queue to exchange tickets, but those who buy current tickets can start playing directly.

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[01 Oct 2025] Using AI for Fraud Prevention & Risk Management | Holiday Inn Singapore Orchard City Centre, an IHG Hotel

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