Incorporating ChatGPT in the Financial Crimes Space
- Apr 10, 2025 10:00 a.m.
- Central Time (CT)
Webinar
Course Level
Overview
Overview
Delivered via
Online
Online
Duration
75 minutes
75 minutes
Incorporating ChatGPT in the Financial Crimes Space
Description
In the age of rising AI and ChatGPT, there have been growing conversations about how such technology can be safely leveraged in the financial crimes space. Although concerns have arisen surrounding potential risks associated with utilizing ChatGPT or other large language models (LLMs) in the FinCrime space, there are also opportunities to be realized if appropriate steps are taken to mitigate such risks.
In this session, you will learn about the safe and effective uses of ChatGPT in combatting financial crime. Through live examples and actionable insights, you will learn practical applications of this technology and strategies to minimize associated risks.
Prerequisites
None
You Will Learn How To:
Safely incorporate ChatGPT into AML and AFC practices.
Identify practical use cases for ChatGPT in the financial crimes space.
Improve search query techniques to optimize results.
Implement best practices and recognize pitfalls when leveraging AI for financial crime prevention.
CPE Information
| CPE Credit: | 1.5 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Information Technology: | 1.5 |
|---|
Registration & Fees
Registration Fee:
ACFE Members: $89
Non-Members: $129
Presenter
Mitchell Farsad - Speaker
Director – Financial Intelligence Unit, AML & Financial Crimes Investigations
Stifel Financial
Policies
Satisfaction Guarantee
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Terms and Conditions
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.