Balancing the scales of GenAI

Balancing the scales of GenAI

How to leverage cutting-edge technology to fight creative financial crime.

By Kata Martinez (ACFCS)

Date and time

Thursday, August 29 · 3 - 6pm CEST

Location

SAS Institute

8 Havneholmen 2450 København Denmark

About this event

  • 3 hours

(THIS IS AN IN-PERSON ONLY EVENT)

Artificial Intelligence (AI), especially Generative AI (GenAI), is a buzzword or term that not many people understand. Though there are some good examples of how this technology can assist the fincrime community, there has been a slow adoption rate for many reasons. This event will look to shed some light on this topic and provide some insights into how it is used today, the future and pitfalls, and issues that are present or hiding in the shadows.

Bringing together a variety of industries to discuss views and implications of GenAI in financial crime, including:


  • Regulation of GenAI use-cases
  • Existing financial crime MOs
  • Examples of technology in action
  • Understanding ethical AI in this space

This event is worth 3 CEU.

Organized by