The Use of AI in Financial Crime: Weaponisation and Countermeasures
This webinar forms part of the 2025 Financial Crime Prevention Series.
Description
This webinar will explore the role of artificial intelligence (AI) in financial crime, examining both the risks and opportunities it presents. The session will focus on how criminals are using AI, and the measures organisations can implement to detect and counteract these threats.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Overview of AI applications in financial crime prevention and detection
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Risks associated with the misuse and weaponisation of AI in crime
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Key countermeasures for preventing AI-driven financial crime
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Ethical and legal challenges in AI use for compliance
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Future trends in AI development and its implications for financial crime
Presenter
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David Soiles Financial Crime Compliance Advisory at Capgemini |
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David is Capgemini’s FCC Fintech Practice Lead based in the New York office. David specializes in digital asset FCC compliance, and has both (i) conducted AML audits of digital asset firms of all sizes, and (ii) helped build out FCC compliance programs at many digital asset firms. David helps clients to enhance their financial crime compliance control frameworks through advice and tech-enabled solutions across the three lines of defence. This includes assisting Front Office, Operations, Compliance and Internal Audit functions to transform their programmes through process automation, AI/ML, analytics and expert advice. He provides support to regulated firms by undertaking quality assurance reviews, proactive programme reviews in advance of regulatory visits, on-site audits, benchmarking reviews, program design and implementation projects, process re-engineering and automation, issue management and validation and specialist training. Through his work, David has assisted clients to manage risk more effectively, sustainably and in line with applicable regulatory requirements, industry guidance and best practice, whilst making proportionate and practical recommendations that deliver desired risk management outcomes. |