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INSTRUCTOR
Michael Harris
3 Courses • 4 Reviews
Financial Crime Risk and Compliance Specialist
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Courses from Michael Harris
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Using AI to Solve Complex AML Challenges: False Positives, OSINT, Sanctions, and UBO Analysis
Anti Money Laundering
Using AI to Solve Complex AML Challenges: False Positives, OSINT, Sanctions, and UBO Analysis
Michael Harris
1 CPD hour
Building an AI-Enabled AML Framework: Governance, Controls, and Practical Implementation
Anti Money Laundering
Building an AI-Enabled AML Framework: Governance, Controls, and Practical Implementation
Michael Harris
1 CPD hour
Demystifying AI in AML Compliance: Technologies Reshaping KYC and Financial Crime Detection
Anti Money Laundering
Demystifying AI in AML Compliance: Technologies Reshaping KYC and Financial Crime Detection
Michael Harris
5
(4)
1 CPD hour
Packages with Michael Harris courses
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AML Compliance for Lawyers
book
5 courses
5.0
(5)
Corporate AML Due Diligence: Risk Behind the Entity
Business/ Corporate Law
Corporate AML Due Diligence: Risk Behind the Entity
Sarah Adenaike
1h
AML and Fraud Risk Governance for Law Firms
Law Risk Management
AML and Fraud Risk Governance for Law Firms
Adegbenga Koko
1.5h
Demystifying AI in AML Compliance: Technologies Reshaping KYC and Financial Crime Detection
Anti Money Laundering
Demystifying AI in AML Compliance: Technologies Reshaping KYC and Financial Crime Detection
Michael Harris
1h
+ 2 more courses
AI Primer for Lawyers
book
4 courses
5.0
(41)
The AI-Ready Lawyer: Practical Prompts, Workflows, and More
Technology Training
The AI-Ready Lawyer: Practical Prompts, Workflows, and More
Jean Gan
2h
AI in Your Law Firm: What Works, What Doesn’t, and Why
Technology Training
AI in Your Law Firm: What Works, What Doesn’t, and Why
Dr Heather Anson
1h
AI & Cybersecurity
Cybersecurity Law
AI & Cybersecurity
Eran Kahana
1h
+ 1 more courses
PACKAGE: Copilot, Claude, ChatGPT & Gemini for Lawyers
book
18 courses
4.9
(425)
The AI-Ready Lawyer: Practical Prompts, Workflows, and More
Technology Training
The AI-Ready Lawyer: Practical Prompts, Workflows, and More
Jean Gan
2h
AI Playbook for Firms: Assess, Pilot, Scale
Artificial Intelligence
AI Playbook for Firms: Assess, Pilot, Scale
Nick Beaugeard
1h
AI, Ethics & Professional Judgment in Legal Content
Legal Ethics
AI, Ethics & Professional Judgment in Legal Content
Wei Ding (Imelda) Lo
1.5h
+ 15 more courses
PACKAGE: CPD Compliance for Lawyers [2026]
book
18 courses
5.0
(167)
Cross without Chaos: Advanced Examiner Skills
Trial Competence / Skills
Cross without Chaos: Advanced Examiner Skills
Diana Constantinide
1.5h
ChatGPT & Generative AI in Legal Writing [2026]
Legal Writing (Professionalism)
ChatGPT & Generative AI in Legal Writing [2026]
Darrell Bennett
1h
The Lawyer’s Guide to ChatGPT, Claude, Gemini & Copilot
Technology Training
The Lawyer’s Guide to ChatGPT, Claude, Gemini & Copilot
David Varney
1h
+ 15 more courses