Keynote : The Evolution of Fraud: A Personal Journey
Presentation Type
Keynote
Abstract
A story about the evolution of fraud in financial services in relation to the increasing adoption of technology such as the dot-com boom and AI. Discussion starts with the Bank Secrecy Act (BSA) and touches on key timespans leading to today with the use of AI. Personal experience with the solutions implemented to detect and combat fraud at each stage is discussed.
Start Date
2-6-2025 7:30 PM
End Date
2-6-2025 8:30 PM
Keynote : The Evolution of Fraud: A Personal Journey
McCrory Gardens
A story about the evolution of fraud in financial services in relation to the increasing adoption of technology such as the dot-com boom and AI. Discussion starts with the Bank Secrecy Act (BSA) and touches on key timespans leading to today with the use of AI. Personal experience with the solutions implemented to detect and combat fraud at each stage is discussed.