AFC in Practice: How Criminals Are Using Artificial Intelligence

November 19, 2025
12:00PM - 2:00PM ET
Online
2 ACAMS Credits
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2
ACAMS Credits

Overview

In this session, we will cover the latest ways that criminal organizations are using artificial intelligence (AI). Criminals are always early adopters of technology, and AI is no different.  Our expert panel will discuss the ways criminals are using AI deep fakes, Generative AI, large language models and other methods to improve the scale and sophistication of their schemes.

Learning Objectives

Learn how criminals are using forms of artificial intelligence such as deep fakes, Generative AI and Large Language Models

Review case studies where this has occurred

Understand how law enforcement and financial institutions are adapting to keep pace

Pricing

Prices are subject to local tax.

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

US$245.00

Non-Members

US$445.00
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals
BSA/AML Officers
FIU
Law Enforcement

Topics

Artificial Intelligence
Financial Intelligence Unit (FIU)
Law Enforcement Investigations
Machine Learning

Skill Areas

Anti-Financial Crime (AFC) Technology
Anti-Money Laundering (AML)
Cyber-Enabled Crime
Fraud Prevention
Law Enforcement / Government Investigation Skills

Industries

Brokerage Firm, Securities & Investments
Corporate and Investment Bank
Public Sector
Retail and Commercial Bank

Regions

Global

Level

Intermediate