{"id":2527000,"date":"2023-05-23T14:33:40","date_gmt":"2023-05-23T14:33:40","guid":{"rendered":"https:\/\/financialcrimeacademy.org\/?post_type=webinars&#038;p=2527000"},"modified":"2024-02-23T17:24:19","modified_gmt":"2024-02-23T17:24:19","slug":"the-future-is-now-ai-applications-in-financial-crime-and-prevention","status":"publish","type":"webinars","link":"https:\/\/financialcrimeacademy.org\/de\/webinar\/the-future-is-now-ai-applications-in-financial-crime-and-prevention\/","title":{"rendered":"The Future is Now: AI Applications in Financial Crime and Prevention"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Join this Financial Crime Academy Live Webinar on the topic of \u201cThe Future is Now: AI Applications in Financial Crime and Prevention\u201d.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">US Federal Agencies released a joint statement4 Tuesday, April 25th on the concerns around AI and committing to the enforcement of existing laws<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cAutomated Systems May Contribute to Unlawful Discrimination and Otherwise Violate Federal Law\u201d<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Datasets can incorporate historical bias<\/li>\n\n\n\n<li>Lack of transparency<\/li>\n\n\n\n<li>Management understanding of design and us<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Types of AI-Enabled financial crimes outlined in report by Feedzai8<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Deep Fakes \u2013 Creating audio, video or images to impersonate people<\/li>\n\n\n\n<li>Text Generation \u2013 Business email compromise9, phishing attacks<\/li>\n\n\n\n<li>Image Generation \u2013 Fake product images, ID cards, or other visuals<\/li>\n\n\n\n<li>Audio Generation \u2013 Fake voice messages or phone calls, usually impersonating a known individual or someone of authority<\/li>\n\n\n\n<li>Synthetic Data \u2013 Made up transaction data and customer records<\/li>\n\n\n\n<li>Automated systems \u201cAgents\u201d \u2013 Automated systems that run a series of tasks or programs in coordination with multiple AI algorithms&nbsp;<\/li>\n\n\n\n<li>Password Cracking \u2013 AI platforms can predict passwords based on prior data leaks<\/li>\n<\/ul>\n\n\n\n<div class=\"wp-block-group speakers\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<p class=\"speaker-label has-medium-font-size wp-block-paragraph\"><strong>Guest Speaker<\/strong><\/p>\n\n\n\n<div class=\"wp-block-media-text is-stacked-on-mobile is-image-fill\" style=\"grid-template-columns:31% auto\"><figure class=\"wp-block-media-text__media\" style=\"background-image:url(https:\/\/financialcrimeacademy.org\/wp-content\/uploads\/2023\/05\/Casey-Nelson.jpeg);background-position:50% 50%\"><img loading=\"lazy\" decoding=\"async\" width=\"225\" height=\"225\" src=\"https:\/\/financialcrimeacademy.org\/wp-content\/uploads\/2023\/05\/Casey-Nelson.jpeg\" alt=\"Casey Nelson Photo\" class=\"wp-image-2527003 size-full\" srcset=\"https:\/\/financialcrimeacademy.org\/wp-content\/uploads\/2023\/05\/Casey-Nelson.jpeg 225w, https:\/\/financialcrimeacademy.org\/wp-content\/uploads\/2023\/05\/Casey-Nelson-150x150.jpeg 150w\" sizes=\"auto, (max-width: 225px) 100vw, 225px\" \/><\/figure><div class=\"wp-block-media-text__content\">\n<p class=\"speaker-name has-medium-font-size wp-block-paragraph\"><strong>Casey Nelson<\/strong><\/p>\n\n\n\n<p class=\"speaker-title has-small-font-size wp-block-paragraph\">FOUNDER AND CEO OF ADVANCED FINCRIME SOLUTIONS LLC<\/p>\n\n\n\n<p class=\"speaker-info has-small-font-size wp-block-paragraph\">Casey Nelson is a certified anti-money laundering specialist (CAMS) with over 15 years of experience in financial crime investigation and compliance. He spent most of his career working for one of the world\u2019s largest global banks, where he served as a senior investigator in the AML compliance department and led the global Financial Crime Compliance training program.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-group speakers\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<p class=\"speaker-label has-medium-font-size wp-block-paragraph\"><strong>Moderator<\/strong><\/p>\n\n\n\n<div class=\"wp-block-media-text is-stacked-on-mobile is-image-fill\" style=\"grid-template-columns:31% auto\"><figure class=\"wp-block-media-text__media\" style=\"background-image:url(https:\/\/financialcrimeacademy.org\/wp-content\/uploads\/2022\/11\/Denitsa-Rebaine.jpg);background-position:46% 27%\"><img loading=\"lazy\" decoding=\"async\" width=\"500\" height=\"500\" src=\"https:\/\/financialcrimeacademy.org\/wp-content\/uploads\/2022\/11\/Denitsa-Rebaine.jpg\" alt=\"Denitsa Rebaine Photo\" class=\"wp-image-2012643 size-full\" srcset=\"https:\/\/financialcrimeacademy.org\/wp-content\/uploads\/2022\/11\/Denitsa-Rebaine.jpg 500w, https:\/\/financialcrimeacademy.org\/wp-content\/uploads\/2022\/11\/Denitsa-Rebaine-300x300.jpg 300w, https:\/\/financialcrimeacademy.org\/wp-content\/uploads\/2022\/11\/Denitsa-Rebaine-150x150.jpg 150w\" sizes=\"auto, (max-width: 500px) 100vw, 500px\" \/><\/figure><div class=\"wp-block-media-text__content\">\n<p class=\"speaker-name has-medium-font-size wp-block-paragraph\"><strong>Denitsa Rebaine<\/strong><\/p>\n\n\n\n<p class=\"speaker-title has-small-font-size wp-block-paragraph\">CAMS | SANCTIONS COMPLIANCE OFFICER | CO-CHAIR ACFCS CEE CHAPTER | HOST @ COMPLIANCE TIME PODCAST<\/p>\n\n\n\n<p class=\"speaker-info has-small-font-size wp-block-paragraph\">Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is the EMEA Deputy Head of Sanctions at a US investment banking services company. In her role, she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders \u2013 regionally and globally, on OFAC, and EU\/UK sanctions.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"author":4,"featured_media":2527001,"template":"","course_category":[400740,602382],"training_type":[602389],"learning_hours":[602392],"class_list":["post-2527000","webinars","type-webinars","status-publish","has-post-thumbnail","hentry","course_level-expert","course_category-anti-financial-crime","course_category-cyber-and-technology","training_type-webinars","learning_hours-under-4-hours","post-wrapper","thrv_wrapper"],"acf":[],"_links":{"self":[{"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/webinars\/2527000","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/webinars"}],"about":[{"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/types\/webinars"}],"author":[{"embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/users\/4"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/media\/2527001"}],"wp:attachment":[{"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/media?parent=2527000"}],"wp:term":[{"taxonomy":"course_category","embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/course_category?post=2527000"},{"taxonomy":"training_type","embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/training_type?post=2527000"},{"taxonomy":"learning_hours","embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/learning_hours?post=2527000"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}