What is the role of Artificial Intelligence in compliance? What about Machine Learning? Are you using ChatGPT?
These questions are but three of the many questions we will explore in this exciting new podcast series, Compliance and AI. Hosted by Tom Fox, the award-winning Voice of Compliance, in this podcast Jay Rosen joins me to discuss AI and fraud risk management.
Jay Rosen delves into the escalating influence of AI in corporate fraud, with historical and modern examples. A recent case from Hong Kong highlights how deepfake technology can be used to deceive employees. The speaker outlines three main AI threats: real-time deepfakes, AI-enabled evasion tactics, and manipulation of AI models.
It outlines strategies for corporations to mitigate these risks, including training on deepfake detection, ensuring secure data access, and implementing dual authorization processes. The goal is to prepare compliance departments for the AI-driven era of corporate crime.
Key Highlights:
- Introduction to AI and Corporate Fraud
- The Rise of AI in Cybersecurity and Fraud
- Emerging AI Risks and Compliance Challenges
- Key Areas of AI-Enabled Fraud
- Deep Fake Technology and Corporate Impersonation
- Mitigating AI Risks in Corporate Environments
- Strategies for Handling Deepfakes and Model Manipulation
Resources:
Jay Rosen on LinkedIn
Tom Fox
