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
FOUNDER AND CEO OF ADVANCED FINCRIME SOLUTIONS LLC
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 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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What are the webinars offered in the Financial Crime Academy's webinar library?
Our webinar library covers a wide range of topics including Anti-Money Laundering, Anti-Financial Crime, Audit and Investigations, Corporate Compliance, Crypto and Digital Assets, Cyber Technology, Fraud Management, Know your Customer, Risk Management, and Sanction Compliance.
Who conducts the webinars?
Our webinars are conducted by industry experts with extensive experience and expertise in their respective fields.
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All our webinars are conveniently accessible through our Learning Management System. Once you subscribe to our platform, you'll have unlimited access to our entire library of webinars.
Are the webinars live or pre-recorded?
Our webinars are pre-recorded to ensure high-quality content and flexibility for our learners. You can watch them at your convenience.
How long are the webinars?
The duration of each webinar varies depending on the topic and content covered. Typically, our webinars range from 40 minutes to 1 hour.
Are there any additional fees or costs?
None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.
Do I receive a certificate upon completing a webinar?
Yes, upon successful completion of a webinar, you will receive a certificate of completion.
Are there any prerequisites for enrolling in a webinar?
Our webinars cater to learners of all levels, from beginners to advanced professionals. There are no prerequisites for enrolling.
Do the webinars come with supplementary materials or resources?
Yes, our webinars include supplementary material such as webinar slides to enhance your learning experience.
Are the webinars updated to reflect current industry trends and regulations?
Yes, we regularly review and update our webinar content to ensure that it reflects the most current industry trends, best practices, and regulatory requirements.
More Questions?
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