Incorporating ChatGPT in the Financial Crimes Space
Overview
Online
01:18:39
Description
In the age of rising AI and ChatGPT, there have been growing conversations about how such technology can be safely leveraged in the financial crimes space. Although concerns have arisen surrounding potential risks associated with utilizing ChatGPT or other large language models (LLMs) in the FinCrime space, there are also opportunities to be realized if appropriate steps are taken to mitigate such risks.
In this on-demand webinar, you will learn about the safe and effective uses of ChatGPT in combatting financial crime. Through live examples and actionable insights, you will learn practical applications of this technology and strategies to minimize associated risks.
Prerequisites
None.
You Will Learn How To:
Identify practical use cases for ChatGPT in the financial crimes space.
Implement best practices and recognize pitfalls when leveraging AI for financial crime prevention.
Improve search query techniques to optimize results.
Safely incorporate ChatGPT into AML and AFC practices.
CPE Information
| CPE Credit: | 1.5 |
|---|---|
| Advance Preparation: | None |
| Last Updated: | April 2025 |
| Delivery Method: | QAS Self-Study |
Presenter
Mitchell Farsad - Speaker
Director – Financial Intelligence Unit, AML & Financial Crimes Investigations
Stifel Financial
Policies
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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