Are your credit management and debt recovery strategies prepared for the escalating threat of AI-driven financial crime? Fraudsters are increasingly weaponising deepfakes and synthetic media for sophisticated impersonation and APP fraud, raising the financial and regulatory stakes under the strict ECCTA 2023 "Failure to Prevent Fraud" offence and the Fraud Act 2006.
This event will cover how to protect your organisation by building a proactive, multi-layered defense. Come and find out more about upgrading your due diligence, training your staff to spot the subtle red flags of synthetic media, and fighting fire with fire by leveraging defensive AI and Machine Learning to proactively detect anomalies and stop scams in their tracks. Stay one step ahead of the threat!
Agenda
9.00 am Arrive / Refreshments / Networking
9:30 am Presentation - AI and deepfakes in credit management and debt recovery Speaker: Paula Swain FCICM
10:15 am Q&A
10:30 am Finish and network