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Fraud Risk Deep Dive & Report 2024: Agenda

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Debate: AI: A Friend or Foe to Fraud Teams?

03 Dec 2024
  • How are criminals utilising artificial intelligence (AI) to exploit vulnerabilities within banks’ fraud control frameworks? How advanced are these threats?
  • To what extent does AI present complex challenges for banks in effective fraud prevention and detection?
  • How are banks mitigating fraud with the use of emerging AI technologies such as Generative AI (GenAI)? What are the specific use cases?
  • Which skillsets are necessary to unlock the full potential of advanced technologies?