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  5. AI Fraud Detection & Forensic Analytics — Training | Frans Training

AI Fraud Detection & Forensic Analytics — Training | Frans Training

Apply AI for fraud detection and forensic analytics in financial services, covering anomaly detection, network analysis, and ML-based digital investigation.

Course Overview

Duration: 2 Hari

Level: Tinggi

Prerequisites: Basic understanding of risk management and experience in audit or compliance.

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Course Syllabus

  1. Dasar Transfer Pricing & Arm's Length Principle
  2. Regulasi TP Indonesia (PMK & SE DJP)
  3. Dokumentasi TP (Local/Master/CbCR)
  4. Metode Penentuan Harga Transfer
  5. Audit TP & Penyelesaian Sengketa

Instructors

  • Lead Tax & Coretax Trainer

Pricing

Upcoming Schedule

  • 2026-07-13T00:00:00.000Z — Online
  • 2026-09-07T00:00:00.000Z — Online
  • 2026-10-05T00:00:00.000Z — Online

Training Programs

  • AI for Finance Training | OJK Accredited
  • AI for HR Training | BNSP Certified
  • DevOps for Banking & Regulated Industries
  • Software Testing & QA Automation Training
  • RPA & Business Automation Training
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