The Future is Now: AI Applications in Financial Crime and Prevention

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Webinar Overview

Join this Financial Crime Academy Live Webinar on the topic of “The Future is Now: AI Applications in Financial Crime and Prevention”.

US Federal Agencies released a joint statement4 Tuesday, April 25th on the concerns around AI and committing to the enforcement of existing laws

“Automated Systems May Contribute to Unlawful Discrimination and Otherwise Violate Federal Law”

  • Datasets can incorporate historical bias
  • Lack of transparency
  • Management understanding of design and us

Types of AI-Enabled financial crimes outlined in report by Feedzai8

  • Deep Fakes – Creating audio, video or images to impersonate people
  • Text Generation – Business email compromise9, phishing attacks
  • Image Generation – Fake product images, ID cards, or other visuals
  • Audio Generation – Fake voice messages or phone calls, usually impersonating a known individual or someone of authority
  • Synthetic Data – Made up transaction data and customer records
  • Automated systems “Agents” – Automated systems that run a series of tasks or programs in coordination with multiple AI algorithms 
  • Password Cracking – AI platforms can predict passwords based on prior data leaks

Guest Speaker

Casey Nelson Photo

Casey Nelson


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’s largest global banks, where he served as a senior investigator in the AML compliance department and led the global Financial Crime Compliance training program.


Denitsa Rebaine Photo

Denitsa Rebaine


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 – regionally and globally, on OFAC, and EU/UK sanctions.

Webinar Outline

  • What are the Risks in AI?
  • What is Artificial Intelligence?
  • AI-Enabled Financial Crimes
  • AI-Enhanced Anti-Financial Crime (AFC) Programs
  • Can Chat GPT write my SAR/STR?

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