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INSTRUCTOR

Michael Harris

3 Courses • 5 Reviews
Financial Crime Risk and Compliance Specialist
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Courses from Michael Harris

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  • Anti Money Laundering

    Using AI to Solve Complex AML Challenges: False Positives, OSINT, Sanctions, and UBO Analysis

    Michael Harris
    1 CPD hour
  • Anti Money Laundering

    Building an AI-Enabled AML Framework: Governance, Controls, and Practical Implementation

    Michael Harris
    1 CPD hour
  • Anti Money Laundering

    Demystifying AI in AML Compliance: Technologies Reshaping KYC and Financial Crime Detection

    Michael Harris
    5
    (5)
    1 CPD hour

Packages with Michael Harris courses

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  • AML Compliance for Lawyers

    book
    5 courses
    5.0
    (9)
    Business/ Corporate Law
    Corporate AML Due Diligence: Risk Behind the Entity
    Sarah Adenaike
    1h
    Law Risk Management
    AML and Fraud Risk Governance for Law Firms
    Adegbenga Koko
    1.5h
    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
    4.9
    (47)
    Technology Training
    The AI-Ready Lawyer: Practical Prompts, Workflows, and More
    Jean Gan
    2h
    Technology Training
    AI in Your Law Firm: What Works, What Doesn’t, and Why
    Dr Heather Anson
    1h
    Cybersecurity Law
    AI & Cybersecurity
    Eran Kahana
    1h
    + 1 more courses

  • PACKAGE: Copilot, Claude, ChatGPT & Gemini for Lawyers

    book
    18 courses
    4.9
    (567)
    Technology Training
    The AI-Ready Lawyer: Practical Prompts, Workflows, and More
    Jean Gan
    2h
    Artificial Intelligence
    AI Playbook for Firms: Assess, Pilot, Scale
    Nick Beaugeard
    1h
    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
    4.9
    (283)
    Trial Competence / Skills
    Cross without Chaos: Advanced Examiner Skills
    Diana Constantinide
    1.5h
    Legal Writing (Professionalism)
    ChatGPT & Generative AI in Legal Writing [2026]
    Darrell Bennett
    1h
    Technology Training
    The Lawyer’s Guide to ChatGPT, Claude, Gemini & Copilot
    David Varney
    1h
    + 15 more courses