Impact of AI and Machine Learning on Financial Crime Investigation

This event qualifies for 1 CPEs

Financial regulators and law enforcement agencies were already stretched thin investigating huge volumes of suspicious activity reports filed annually by financial institutions. This problem has become incredibly hard with the rising number of cybercrimes and cryptocurrency crimes, as well as the need to monitor and enforce new Russian sanctions that are historically unprecedented in scale and scope. 


Government agencies are struggling to cope not only due to an acute shortage of skilled manpower, but also because there are no predefined rules on how to detect bad actors in these new and emerging situations. The only solution is to fully leverage AI and machine learning to help prioritize the investigations, detect new criminal behaviors – identify the unknown unknowns – and eliminate false positives to avoid wasting limited agency resources.


Register for our webinar to learn more about:

  • Current challenges facing financial regulators and law enforcement agencies
  • Discovering the unknown unknowns in large volumes of financial data
  • Using AI and machine learning to recognize and track criminal behaviors

Speaker and Presenter Information

John Rooney
Director, Fraud and Internal Investigations Division, Federal Emergency Management Agency, U.S. Department of Homeland Security (pending agency approval)


Roy D. Dotson Jr.
Acting Special Agent in Charge, USSS National Pandemic Fraud Recovery Coordinator, U.S. Secret Service


Jim Vivenzio
Director for Bank Secrecy Act/Anti-Money Laundering Compliance Policy, Office of the Comptroller, U.S. Department of the Treasury

Relevant Government Agencies

Air Force, Army, Navy & Marine Corps, Intelligence Agencies, DOD & Military, Office of the President (includes OMB), Dept of Agriculture, Dept of Commerce, Dept of Education, Dept of Energy, Dept of Health & Human Services, Dept of Homeland Security, Dept of Housing & Urban Development, Dept of the Interior, Dept of Justice, Dept of Labor, Dept of State, Dept of Transportation, Dept of Treasury, Dept of Veterans Affairs, EPA, GSA, USPS, SSA, NASA, Other Federal Agencies, Legislative Agencies (GAO, GPO, LOC, etc.), Judicial Branch Agencies, State Government, County Government, City Government, Municipal Government, CIA, FEMA, Office of Personnel Management, Coast Guard, National Institutes of Health, FAA, Census Bureau, USAID, National Guard Association, EEOC, Federal Government, State & Local Government, FDA, Foreign Governments/Agencies, NSA, FCC

Event Type

This event has no exhibitor/sponsor opportunities

Thu, May 26, 2022, 1:30pm - 2:30pm ET

Complimentary:    $ 0.00

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