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
Speaker TBC TBC |
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