2025 Fraud Virtual Conference

Program Highlights

AI & IA (Internal Audit): Trick or Treat in Fighting Financial Crime?

Fighting financial crime plays a fundamental role for any organization while putting pressure on costs for business and compliance. Learning how the new technologies may increase the effectiveness of internal controls is crucial to manage these risks. On the other hand, criminals are always one step ahead and at the forefront for using new technologies such as Artificial Intelligence (AI) to improve their techniques and to achieve their objectives. Building on the experience in Financial Crime Internal Audit (IA) engagements, we question how new technologies and AI can support IA functions in these activities. At the same time, AI can be a treat and used as a tool for financial crimes. How can this be prevented?

In this sessions, participants will:

• Learn how criminals can use AI for financial crimes;
• Understand Fighting Financial Crimes with AI;
• Understand the important role that Internal Audit (IA) has in financial crime prevention;
• Learn how AI can help internal auditors in their role of guardian.

NASBA: Information Technology
Learning Level: Intermediate
Pre-requisite: Basic Knowledge of Information Technology
Advanced Preparation: None

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Other topics include:

• Fraud in the Digital Age: Navigating the Evolving Cyber Threat Landscape
• Adapting to Threats
• Role of Ethics of Fraud Prevention