Description

Step into the world of AI anti-fraud with “Unmasking the Hidden: AI Detection in Financial Crime & Compliance”, a specialized seminar designed to help investigators, auditors, and compliance experts understand how artificial intelligence is transforming the detection, prevention, and investigation of financial crime. You will learn modern techniques to uncover hidden fraud, identify suspicious patterns, and integrate compliance best practices in the AI era.

This workshop is designed to equip you with practical skills and real-world examples, enabling you to leverage AI not only for fraud prevention but also for investigations and legal compliance.

What you will learn in this workshop:

• Advanced AI Methods: Machine learning, deep learning, and NLP techniques applied to fraud detection, along with practical examples of deepfakes and automated social engineering.

• Detection & Analysis: How anomaly detection, pattern recognition, and behavioral analytics work; how to turn subtle signals into actionable evidence.

• Prevention & Existing Solutions: The most effective commercial and open-source tools for fraud prevention, plus best practices for integration into AML and compliance processes.

• Compliance & Legal: European legislative frameworks, the challenges of AI regulation, and an introduction to the ISO/IEC 42001 standard, with direct implications for anti-fraud and compliance programs.

Whether you work in compliance, risk management, internal audit, legal, cybersecurity, AML/KYC, transaction monitoring, or are simply curious about how AI is reshaping the fight against financial crime, this workshop will provide you with practical skills and real-world examples. You will discover how AI supports proactive fraud detection, risk reduction, and alignment with European regulations, including the ISO/IEC 42001 standard.

 4 CPD/CPEs are awarded for attending this seminar.

Event Agenda -Agenda_Disrupting_Financial_Crime_Editabil All 5.0.pdf