Banks that rely only on static thresholds can miss new fraud patterns; Python-based machine learning helps teams build adaptive detection workflows that learn from changing transaction behaviour.
Johannesburg, South Africa
Financial Management, Banking, and Insurance
Fraud Detection for Banking Professionals Using Machine Learning Models in Python Course
Africa's economic powerhouse where gold-rush heritage meets world-class professional training
10 Days
Duration
In-Person
Delivery
12 Dates
Available
Certificate
Included
Stop fraud before it starts—use machine learning to protect your bank and your customers.
Upcoming In-Person Schedules in Johannesburg
Reserve Your Spot Today — Pay When You're Ready!
| Code | Start Date | End Date | Duration | Fee | |
|---|---|---|---|---|---|
| FDB-01 | Mon - Fri (10 Days) | USD 6,000 | Reserve my seat → Register my team → | ||
| FDB-01 | Mon - Fri (10 Days) | USD 6,000 | Reserve my seat → Register my team → | ||
| FDB-01 | Mon - Fri (10 Days) | USD 6,000 | Reserve my seat → Register my team → | ||
| FDB-01 | Mon - Fri (10 Days) | USD 6,000 | Reserve my seat → Register my team → | ||
| FDB-01 | Mon - Fri (10 Days) | USD 6,000 | Reserve my seat → Register my team → | ||
| FDB-01 | Mon - Fri (10 Days) | USD 6,000 | Reserve my seat → Register my team → |
Here's What You'll Learn
Each module tackles real challenges you face in your role
1
Introduction to Fraud in Banking
2
Machine Learning Fundamentals for Fraud Prevention
3
Preparing and Cleaning Financial Data
4
Exploratory Data Analysis for Fraud Insights
5
Building Supervised Learning Fraud Models
6
Unsupervised Learning for Anomaly Detection
7
Balancing Detection Accuracy and False Positives
8
Deploying Fraud Detection Models
9
Real-World Case Studies
10
Communicating Fraud Detection Results
Market-specific guidance for Senegal
A country-aware view of the pressures, proof points, and practical tools that shape how this course applies locally.
Tools and platforms relevant to this field
4Field-relevant examples that may be featured in training where they support the confirmed scope. Exact coverage depends on participant needs and delivery format.
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Python Python Software FoundationUsed to build fraud detection workflows, prepare transaction datasets, engineer features, and train machine learning models.
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pandas NumFOCUSUsed to clean, join, and analyse transaction and customer data before model training and investigation.
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scikit-learn scikit-learn developersUsed for classification, anomaly detection, validation, and baseline fraud models.
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Jupyter Notebook Project JupyterUsed for interactive model development, exploration of suspicious patterns, and repeatable analysis by analysts and investigators.
Training visit intelligence for Johannesburg
Practical notes for confirmed delegates: arrival, venue expectations, after-class options, and on-the-ground considerations.
Optional after-class stops
8
heritage
Apartheid Museum
Immersive museum chronicling the rise and fall of apartheid through photographs, films, and personal stories — a deeply moving experience for any visitor.
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heritage
Constitution Hill
Former prison complex where Nelson Mandela and Mahatma Gandhi were detained, now home to South Africa's Constitutional Court and a powerful museum.
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heritage
Nelson Mandela National Museum (Mandela House)
The Soweto home where Mandela and his family lived from 1946 to the 1990s, now a museum preserving the heritage and legacy of the Mandela family.
leisure
Gold Reef City
Theme park and entertainment destination built around an authentic turn-of-the-century mining town, featuring mine tours with live gold pours and thrilling rides.
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heritage
Cradle of Humankind
UNESCO World Heritage Site about 40 minutes from Johannesburg, renowned for its archaeological significance and fossil discoveries of early human ancestors.
nature
Walter Sisulu National Botanical Garden
A tranquil botanical garden on the city's outskirts, ideal for a relaxing afternoon among native wildflowers and resident eagles.
food
Neighbourgoods Market at 44 Stanley
A creative precinct of converted 1930s buildings housing boutiques, eateries, and artisan food stalls — perfect for a weekend brunch.
culture
Nelson Mandela Square
Open-air plaza in Sandton featuring a six-metre bronze statue of Mandela, surrounded by restaurants and adjoining Sandton City shopping centre.
Local demand signals 4
Sector-level context showing where this capability is relevant in Johannesburg.
Financial Services
Johannesburg is the heart of South Africa's financial sector, housing Africa's largest stock exchange and the headquarters of major banks and insurance companies.
Mining and Resources
Founded on the gold rush, Johannesburg remains a global mining hub with major mining houses headquartered in the city.
Information and Communications Technology
Johannesburg is South Africa's ICT hub with rapidly expanding infrastructure, business process outsourcing centres, and the headquarters of the continent's largest telecoms operators.
Manufacturing and Automotive
Gauteng province is one of two centres for South Africa's automotive industry, with several international manufacturers operating production plants in the region.
Training venue
Johannesburg offers a strong selection of international-standard hotels and conference venues concentrated in the Sandton, Rosebank, and Melrose Arch business districts. Delegates can expect modern training facilities with reliable AV equipment and catering at four- and five-star properties.
Getting there
No direct flights were confirmed from Senegal to Johannesburg; the available routing is typically connecting via Dakar and/or Addis Ababa on carriers such as Air Senegal, Kenya Airways, Ethiopian Airlines, ASKY, Emirates, or South African Airways, with an approximate total journey time of about 13h 55m or more depending on the connection. The arrival airport in Johannesburg is O.R. Tambo International Airport (JNB).
Visa
Senegal passport holders need a South Africa visa for a 5-day professional training trip, typically a visitor visa rather than visa-free entry; one indexed source for South Africa e-Visa material indicates Senegal is among countries that can apply for an e-Visa, but no verified fee or processing time was available in the search results.
Safety
Stick to well-known business districts such as Sandton, Rosebank, and Melrose Arch, and avoid walking alone at night. Use Uber or pre-booked transfers rather than hailing taxis, and keep valuables out of sight.
Internet
Reliability: good
Weather year-round
- Apr 23/13°C Autumn brings cooler, drier weather with rainfall dropping to around 54 mm. Pleasant daytime temperatures.
- Jan 26/15°C Warmest month; afternoon thunderstorms common with about 125 mm rainfall. UV index high — sunscreen essential.
- Jul 17/4°C Dry winter with clear skies and cold nights that can approach freezing. Pack warm layers for evenings.
- Oct 24/12°C Spring warmth returns with increasing rainfall (~72 mm). Longest sunshine hours of the year.
Where this course runs
Fraud Detection for Banking Professionals Using Machine Learning Models in Python is delivered in the cities below — pick the one that fits your schedule.
