AI & White-Collar Crime: Fraud, Embezzlement, Corruption – Prevention & Detection

Artificial intelligence is transforming the management, prevention and detection of white-collar crime. Dr Firas Nadim Habach, CFA, explores developments ranging from deepfake-enabled fraud and AI-powered AML/KYC to the expectations of FINMA and the EU AI Act. Participants gain practical knowledge for assessing AI-based compliance solutions critically and for explaining and justifying their use credibly to supervisors and senior management. The session combines emerging threat scenarios, regulatory expectations and hands-on perspectives on the responsible use of AI in financial crime compliance.

Speaker

Dr Firas Nadim Habach, CFA