Agentic AI in Action: Intelligent, Adaptive Fraud and Financial Crime Prevention
Intermediate
Online
50:45
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:
Determine how agentic AI can improve transparency and accountability in fraud prevention programs.
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.
CPE Information
| CPE Credit: | 1 |
|---|---|
| NASBA Information: | Information Technology |
| Advance Preparation: | None |
| Last Updated: | November 2025 |
Presenter
Ellen Roberson, CFE - Speaker
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
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
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
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.
Frequently Asked Questions
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Will I earn NASBA Continuing Professional Education (CPE) credit for this Sponsored Webinar?
Due to changes in NASBA's CPE standards, we are currently not issuing NASBA-compliant CPE credit for this course; however, your local licensing body may accept CPE earned by completing the sponsored webinar.
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CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
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