AFC in Practice: How Criminals Are Using Artificial Intelligence

Recorded
Online
2 ACAMS Credits
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2

ACAMS
积分

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.

包括企业会员和高级网络研讨会订阅者

已包含

ACAMS 会员

US$245.00

非会员

US$445.00

Moderator

Craig Timm Bio Photo

Craig Timm
Senior Director of Anti-Money Laundering
ACAMS 

Speakers

FBI Logo - BW

Jill Adams
Strategic Engagement Lead, Financial Crimes Section
Federal Bureau of Investigation (FBI)
Brita Bayatmakou Bio Photo

Brita Bayatmakou
Vice President, Strategic & Threat Intelligence
Financial Industry Regulatory Authority (FINRA)
Michael Hall

Mike Hall
Director of AML and Sanctions and BSA Officer
Fifth Third Bank
David Zacks Bio Photo

David Zacks
Deputy Chief Compliance Officer
Kraken
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