What You'll Learn
Who Should Attend
This informative session is best suited for BSA Officers, Fraud/Risk Officers, and Compliance Officers.
Artificial intelligence tools can be incredibly useful in identifying potential fraud in real-time and assisting BSA Officers in efficiently analyzing large numbers transactions for suspicious activity. But...fraudsters are also enjoying the capabilities of AI technologies and are exploiting them in efforts to manipulate financial institutions and their accountholders for their own financial gain.