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ACAMS24+ Global Virtual Summit

GEN08 - ACAMS 24+: Why AI? To Fight Fraud, That’s Why

Jun 2, 2020 2:00pm ‐ Jun 2, 2020 2:53pm


Fraud is an old crime, and through the centuries it has proven uncannily adept at adapting to changed circumstances — as witnessed by the advent of modern-day scourges like identity theft, wire fraud and data breaches. Fortunately, high-tech tools are available to help AML and Anti-Financial Crime professionals fight modern-day fraud, which is often perpetrated by highly sophisticated transnational crime organizations as well an unassuming but rogue employee. In this session, our panel of experts will detail how innovations including Artificial Intelligence, machine learning and robotic process automation can be effectively deployed in the never-ending fight against fraud, including long-time issues such as elder fraud and recent developments such as COVID-19 scams.

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