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
The building is located close to junction 11 of the M4. It is the first exit when heading towards Reading on the A33 from the M4 junction.
The names of the attendees will be provided to the building security and it will be possible to drive around to the back of the building to park.
Attendees make their way to the main entrance where there will be someone to escort them to the room where the event is taking place which is immediately behind reception.
Attendees can contact Ruth Howard on 07899772836 with any questions on directions to the venue.
