Why Fighting Financial Crime and Fraud is Challenging in this Digital Age

Featured Speakers :
WHEN : 06/17/2020 10:00 am 11:00 am ET

Complimentary webinar, presented by IBM and ACFCS

Note: this is a simu-live webinar, with pre-recorded presentation followed by live Q&A with the presenters. 

The economic uncertainty resulting from catastrophic events such as COVID-19 can quickly turn a large swath of population gullible and vulnerable to criminals. These criminals can stand between economic stimulus packages and businesses/consumers in need of capital. Also, social distancing norms have placed an unprecedented demand on new digital payments and services that are easy targets for criminals.

Financial Crimes Specialists and fraud professionals have a new mantle – Continue to protect their financial institutions and customers as digital transformation gathers full steam and the world is on the path of economic recovery.

There is a role for AI, Machine Learning and Behavioral Profiling in this critical process and our experts share insights on how these technologies can arm you.

A few topics and issues we’ll explore are:

  • Current trends including the acceleration of digital offerings/services and economic stimulus/recovery in response to COVID-19 pandemic
  • How criminals are profiting from the economic uncertainty and digital transformation
  • How financial crimes specialists and fraud professionals can adapt to this digital day and age
  • How AI, Machine Learning and advanced analytics can stay on top of financial crimes and fraud

This session is eligible for 1 CFCS credit.

Important note for ACFCS members: Please register using the same email address tied to your member account.