Webinar

Fighting Financial Crime in the Generative AI Age

  • Nov 17, 2023 10:00 a.m.
  • Central Time (CT)
Course Level
Basic
Delivered via
Online
Duration
50 minutes
CPE
1
Fighting Financial Crime in the Generative AI Age

Description

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.

Prerequisites

None

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

Presenters

Kimberly Nevala - Moderator

Nevala-Kimberly

Strategic Advisor
SAS

Theo Lau - Speaker

Lau-Theo

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

Trace Fooshee - Speaker

Fooshee-Trace

Strategic Advisor, Fraud & AML Practice
Datos Insights

Carl Hammersburg - Speaker

Hammersburg-Carl

Sr. Manager, Government and Healthcare Risk Fraud and Compliance
SAS

Policies

Satisfaction Guarantee

ACFE events are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.

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.