ACAMS US Capital Chapter March 2025 Virtual Event: AI and its Impact on Financial Investigations

Overview

AI: Is it real? If it is really here, what challenges does it pose and what opportunities does it provide for the criminal justice system? This webinar will explore the state of AI in 2025 and how AI will change prosecution of criminal offenses, especially fraud and exploitation offenses. The webinar will examine legal issues and challenges and potential approaches for the future. The webinar will also examine how prosecutors and law enforcement can harness AI to better protect and serve their communities in the future.