Fighting Financial Crime in the Generative AI Age

  • Nov 17, 2023 10:00 a.m.
  • Central Time (CT)
Course Level
Delivered via
50 minutes


Generative AI has captivated the world’s imagination, but what are the implications for the commercial and government sectors? How can these models that create new output like text, photos, videos, code, data or 3D renderings, from the data they are trained on provide both rewards and risks to organizations?  

In this webinar, you will explore how the explosive growth of generative AI, in parallel with rampant digital fraud, is reshaping consumers’ expectations and financial firms’ anti-fraud tactics and technologies.  

You will also examine: 

  • The impact of finserv modernization on the global fraud landscape and customer experience. 
  • Generative AI threats in fraud – and how to anticipate and safeguard against them. 
  • The tenets of responsible AI and how/where to apply them.
  • Leveraging AI for more trustworthy, defendable decisions across the customer journey.



You Will Learn How To:

Identify AI technology options to use within your organization.

Implement the ways to safeguard your organization and your customers from fraud threats.

Apply AI in a trustworthy and responsible way.

Sponsor Information

SAS Logo

CPE Information

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

Credit by Field of Study

Information Technology: 1


Kimberly Nevala - Moderator


Strategic Advisor

Theo Lau - Speaker


Startup Adviser, Public Speaker and Writer, Founder of Unconventional Ventures
Unconventional Ventures

Trace Fooshee - Speaker


Strategic Advisor, Fraud & AML Practice
Datos Insights

Carl Hammersburg - Speaker


Sr. Manager, Government and Healthcare Risk Fraud and Compliance


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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.