Fighting Financial Crime in the Generative AI Age

Fighting Digital Financial Crime in the Generative AI Age
Course Level
Delivered via
Fighting Financial Crime in the Generative AI Age On Demand Webinar


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, 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 Learn How To:

Apply AI in a trustworthy and responsible way.

Identify AI technology options to use within your organization.

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

CPE Information

CPE Credit: 1
NASBA Information: Information Technology
Advanced Preparation: None
Last Updated: November 2023
Delivery Method: QAS Self-Study

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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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System Requirements:

  • Internet access: High-speed connection recommended
  • Speakers required for video sound

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/


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