Overview

In the age of rising AI and ChatGPT, there have been growing conversations about how such technology can be safely leveraged in the financial crimes space. Although concerns have arisen surrounding potential risks associated with utilizing ChatGPT in the FinCrime space, there are also opportunities to be realized if appropriate steps are taken to mitigate such risks. During this event, you will learn:

• How ChatGPT can be safely incorporated into the AML/AFC space.
• Use cases for utilizing ChatGPT in the financial crimes space with live examples.
• Tips for enhancing your search queries.
• Best practices and pitfalls to avoid.

Presenting on this matter is Mitch Farsad, Director of AML & Financial Crimes Investigations at Stifel Financial. Mitch has over 12 years of experience in the AML space, primarily working in the brokerage and banking sectors. In addition to serving as a Co-Chair on the Board of Directors for the ACAMS St. Louis Chapter, he serves as a Director on the Board of Directors of the ACFE St. Louis Chapter and serves as a Director of Strategic Initiatives on the Board of Directors of the ACAMS KC Chapter. Mitch has extensive knowledge in utilizing ChatGPT and will be sharing his expertise on how to safely leverage ChatGPT as a resource in the FinCrime space.