Financial crime risks are growing more interconnected, which demands more than most independent fraud and compliance programs were designed to handle. Advances in artificial intelligence (AI) are enabling new forms of fraud, accelerating criminal innovation, and increasing the pressure on detection, investigation and governance teams.
Join industry experts from SAS for a discussion on what financial crime leaders must do to stay ahead. In this webinar, you will explore emerging risks, the growing challenge of adversarial and AI-enabled attacks, and the practical steps organizations can take to adapt their controls and build more resilient fraud and financial crimes programs.
You Will Learn How To:
This program qualifies for up to 1 hour of continuing professional education (CPE) credit.
Intermediate
Information Technology.
Group Internet Based
Participants must be familiar with current AI trends and be aware of the impacts on traditional financial crime prevention and detection measures.
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: NASBARegistry.org.