Fraud is a crime as old as time, but in today's digital age, criminals are leveraging artificial intelligence to carry out their illicit schemes. In this engaging workshop, attendees will participate in hands-on exercises to gain a better understanding of the problem and possible solutions. Simulations and case studies will provide a behind-the-scenes look at how criminals exploit technology to commit crimes like identity theft, selling personal information on the dark web and phishing attacks. By understanding criminals’ techniques, we can better protect ourselves, the public and our organizations from falling victim to these scams.

You will learn how:

• AI is used to facilitate the sale of sensitive data such as credit card numbers

• Criminals use machine learning algorithms to gather personal information from various sources such as social media and public records to create detailed profiles of their victims for identity theft purposes

• AI-powered bots carry out phishing attacks, impersonate individuals and manipulate financial systems by generating realistic-looking emails and messages to deceive victims

Who Should Attend

• AML/BSA Specialists

• Fraud Analysts

• Financial Crimes Investigators

• Risk Managers

• Compliance Officers

• Fraud Prevention Specialists

• Cybersecurity Analysts

• Fraud Detection Analysts

• Fraud Operations Managers

• Security Engineers

• Compliance Officers

• Law Enforcement

*Separate registration required. Please inquire with your Account Representative.