Webinar

Agentic AI in Action: Intelligent, Adaptive Fraud and Financial Crime Prevention

  • Nov 17, 2025 10:00 a.m.
  • Central Time (CT)
Course Level
Intermediate
Delivered via
Online
Duration
50 minutes
CPE
1
Agentic AI in Action: Intelligent, Adaptive Fraud and Financial Crime Prevention

Description

Agentic artificial intelligence (AI) is redefining what’s possible in both banking and the public sector, ushering in a new era where intelligent agents not only detect risks but autonomously act to prevent them. 

In this webinar, you will explore next-generation agentic AI tools that deliver a robust, multi-dimensional defense against financial crime. You will gain practical insights and real-world examples from SAS experts on how agentic AI is enabling organizations to move from reactive to proactive, radically improving outcomes and strengthening trust in an ever-evolving digital landscape. 

Prerequisites

Basic knowledge of fraud detection or financial crime frameworks.

You Will Learn How To:

Evaluate how agentic AI systems can autonomously detect and respond to suspicious behavior to enhance financial security.

Identify opportunities to automate complex decision-making processes that reduce fraud losses and improve compliance.

Determine how agentic AI can improve transparency and accountability in fraud prevention programs.

Sponsor Information

SAS Logo

CPE Information

CPE Credit: 1
Advance Preparation: None
Delivery Method: Group Internet Based

Credit by Field of Study

Information Technology: 1

Presenter

Ellen Roberson, CFE - Speaker

Roberson-Ellen-2025

Global Product Marketing Director
SAS

Ellen Roberson, CFE, serves as the Global Product Marketing Director at SAS, where she is responsible for shaping the industry strategy and messaging for the global markets focused on fraud, waste, and abuse within healthcare and government sectors. With over thirty years of expertise in information technology, she assists clients in leveraging data and AI to combat fraud and enhance public safety. Her work emphasizes raising awareness about the application of new and emerging technologies, such as Generative AI, to address evolving fraud tactics while achieving greater efficiencies and minimizing fraud and waste, all while upholding ethics and public trust.
In her latest efforts, Ellen has introduced solutions tailored for Law Enforcement, a cross-industry initiative centered on Procurement Integrity, and partnered with Colman Parks in a global research project, culminating in the report Trust and transparency: Combating fraud to maximize public program efficiency.

Jane Bell - Speaker

Bell-Jane-2025

Senior Industry Consultant, Fraud & Security Intelligence
SAS

Jane Bell joined SAS as a Senior Industry Consultant in the Fraud & Security Intelligence practice in 2023.  Prior to SAS, Jane spent twenty years in the banking industry, with fifteen years of direct experience in front-line AML and Fraud detection as a subject matter expert in BSA laws/regulations.  She is well versed in investigations; regulatory filings; regulatory exams (OCC and NCUA) and internal/external audits; governance, including policies, procedures, and oversight testing; rule optimization/customization; and public/private partnerships.  Jane holds bachelor’s degrees from the University of North Carolina and a Master’s degree from the University of Georgia.  She holds multiple industry certifications including CAMS, CGSS, and CFE.

Diana Rothfuss - Speaker

Rothfuss-Diana-2025

Global Marketing Lead, Fraud and Financial Crimes
SAS

Diana Rothfuss has spent the last four years as Global Marketing Lead for Fraud and Financial Crimes at SAS.  In her role, she drives the strategy and messaging for the suite of products and solutions for the Banking Industry under Fraud, AML & Security Intelligence Division.  Prior to SAS, Diana spent over 8 years in the industry serving in marketing, communications and sales enablement roles in Business Banking at M&T Bank.  She participates in organizations such as WIN, American Marketing Association and has been chosen to be a part of the ATHENA Emerging Leaders program for 2021-2022.

Hailey Windham - Speaker

Windham-Hailey-2025

Host of the Banking on Fraudology Podcast, Founder of CU Fight Fraud, LLC

Hailey Windham is a formidable fraud fighter. A Certified Financial Crimes Specialist (CFCS) and nationally recognized thought leader, Hailey is the host of the Banking on Fraudology podcast and the founder of CU Fight Fraud, LLC, where she partners with credit unions, community banks, and law enforcement to build fraud-savvy cultures and close critical gaps in fraud response. Recognized as a 2023 Credit Union Rockstar, she is known for connecting the dots, empowering teams, and launching high-impact fraud programs that actually work. Her proactive approach has produced real-world results—from educating the public on scams to equipping institutions with practical, scalable solutions.

Policies

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Satisfaction Guarantee

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Terms and Conditions

 


nasba-events-tos-image 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.