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.

Provider
AICPA
Course Level
Basic
CPE Field of Study
Accounting
1.5
Instructor(s)
David Marshall Gautam Sachdev
Event Information
When
Sep 14, 2021
1:00 pm - 2:15 pm EDT
Location
Online
Total CPE Credits
1.5
Format
Webcast Replay

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AI and Machine Learning: Detecting Fraud, Market Abuse and Money Laundering


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