AML Practice Lead, ING Wholesale Banking
Exploring the hottest topics in Fraud
Organisations worldwide must now know the latest intelligence to identify, disrupt and investigate financial crimes. With today’s fraud schemes more sophisticated than ever, effective utilization of both technology and strategy are needed to detect and prevent these crimes.
With ChatGPT making waves and demonstrating the recent strides taken in chatbot AI technology, learn how criminals are utilising open-source AI to threaten your institution and scam customers, so that you can be better prepared to identify and defend against this new type of fraud.
Building a digital twin will help your institution assess their operations on an in-depth, holistic scale. Improve your cyber-defence capabilities through an improved understanding of your cyber-protection shortcomings.
Like AI chatbots, deepfake technology has made huge strides in recent years. Discover the current capabilities of this technology and how it threatens your institution, as well as the latest measures to defend against fraudulent attempts to trick your verification processes.
Discover the latest, innovative ways that you are able to enhance your cybersecurity operations and protect your consumers at the first line of defence.