ABA Financial Fraud Prevention, Strategy, and Investigation Symposium

WHERE: Ritz-Carlton Pentagon City

Session: Big Data & Artificial Intelligence

Demystifying and applying machine learning (ML) and artificial intelligence (AI) to identify financial fraud in an increasingly digital world. A world of more digital interaction means a world of more connection - people can trade and interact with others now more than ever before. But economies can only operate successfully in the presence of trust. While digital interaction means more trade, it also offers more vulnerability. Gary M. Shiffman, PhD will explain the building blocks of ML, AI, and their application to both financial fraud and how to counter fraud.

 For more information on the symposium, please view the complete itinerary HERE.