Artificial Intelligence (AI) and Fraud: Exploring Risks and Opportunities

Justin Muscolino Instructor:
Justin Muscolino 
60 Minutes
Webinar ID: 502032

More Trainings by this Expert

Price Details
Recorded Webinar
$199 One Attendee
$399 Corporate Recorded

Recorded: Access recorded version, only for one participant unlimited viewing for 6 months ( Access information will be emailed 24 hours after the completion of live webinar)

Corporate Recorded: Access recorded version, Any number of participants unlimited viewing for 6 months ( Access information will be emailed 24 hours after the completion of live webinar)


With AI, we need to understand the risks and opportunities it presents. The risk can be high, but prevention is the key. With every technology, there can be element of good and evil. Within financial services. AI can be applied to identify unusual activity, show inconsistent data, remove manual efforts, improve collaboration, and offer a quick and efficient means to review vast amounts of information.

During this webinar, we will discuss the risk and opportunities of today’s world, how fraudsters are using AI and how legitimate companies use it to their advantage

Why should you Attend: Did you ever hear of the saying, “People fear the unknown?” Artificial intelligence scares people, but it is the future, and we need to understand the tools and resources it offers. Fraudsters understand the capabilities and can exploit our systems for their benefits. Those are the risks we deal with. But there are opportunities as well for companies or even individuals.

Areas Covered in the Session:

  • Overview of AI
  • The risks that are out there
  • The opportunities AI presents
  • How we protect ourselves as an organization
  • Future
  • Q & A

Who Will Benefit:
  • Anyone that wants to benefit from the use of Artificial Intelligence

Speaker Profile
Justin Muscolino brings over 20 years of wide-arranging experience in compliance, training and regulations. He has previously worked in the Head of Compliance Training function for Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions. Justin also runs his own Compliance Training company focusing on US & International regulations.

Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function. He also serves as an advisor for the Global Compliance Institute (GCI) and instructs at the Barret School of Business and various compliance training providers.

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