Webinar (AICPA): AI and Machine Learning: Detecting Fraud, Market Abuse and Money Laundering

Description

Leveraging the power of data to fight crime. Within a short span of being adopted in mainstream accounting and finance, AI and machine learning (ML) are being leveraged for more purposes than initially thought. At the very basic AI and ML are data driven techniques. Could that be applied to detect fraud and manipulation? Attend this webcast to know more. Our presenters will discuss how AI and ML could be used to detect patterns, anomalies and cognition techniques? You will also learn about the difficulties in detecting transactions that may or may not be fraudulent, specifically in loan frauds, market manipulation and financial crimes.

Learning Objectives

• Recall data driven technologies that can be leveraged towards analysis of financial and non-financial risks
• Recognize fraud risk types
• Identify challenges in detecting risks
• Recall data techniques to aid with detection of risks

Major Topics

• Overview of impacted areas in financial fraud, money laundering, and market abuse
• Basics of AI and ML, including what they are and how they are different from one another
• Use of AI and ML in bridging some of the gaps in traditional mechanisms in detecting fraud, money laundering and market abuse
• Next steps for organizations, including potential evolution of technology in this space

Provider
AICPA - Durham
Course Level
Basic
CPE Field of Study
Accounting
1.5
Who Should Attend

* Risk management professionals
* Compliance, AML, Financial Crimes, Fraud detection experts
* Legal counsel teams who advise clients, particularly financial institutions and other big data firms on detection and reporting of fraud

Instructor(s)
Various
Prerequisites

None

Advanced Preparation

This webinar is produced by AICPA. You will receive your login link/instructions and Certificate of Attendance directly from this third-party vendor. It is important that you review your COCPA confirmation for details on receiving your login instructions and COA from said vendor.

Location
Webinar
Event Information
When
Sep 14, 2021
11:00 am - 12:15 pm MDT
Location
Webinar
Total CPE Credits
1.5
Format
Webinar

MEMBER


$ (% off)
$79.00

NON-MEMBER


$ (% off)
$99.00
Become A Member

Register for this Event

Webinar (AICPA): AI and Machine Learning: Detecting Fraud, Market Abuse and Money Laundering


Your browser is out-of-date!

Update your browser to view this website correctly.

Update my browser now

×