Description:
Artificial Intelligence is reshaping the fraud landscape—both for criminals and compliance teams. In this session, we’ll explore how AI is used to conduct fraud (including deepfakes, synthetic identities, and scam automation) and how institutions can deploy AI tools to detect and prevent financial crimes. We'll also touch on ethical concerns, emerging regulations, and how to stay ahead without falling for AI hype. This course is built for professionals operating in high-risk environments, from fintechs to banks to MSBs.

Agenda:

• How criminals are using AI for advanced fraud schemes

• Deepfakes, impersonation, and synthetic identity threats in financial services

• Using AI for fraud detection and transaction monitoring effectiveness

• Limitations and risks of overreliance on AI-based tools

• Regulatory response and upcoming AI oversight in compliance workflows

Actionable tips for integrating AI responsibly into fraud programs