Generative Artificial Intelligence: Threats, Responses & Governance

Welcome to myCPE

Learning Objectives

To define GenAI.
To explore the fraud threat picture involving GenAI.
To know how GenAI can be used to prevent fraud.
To gain a working knowledge of how GenAI can be implemented in an organization.
To explore various GenAI corporate governance principles.

Course Description

Are you prepared for the future shaped by Generative Artificial Intelligence (GenAI)?

Imagine a world where AI not only generates content but also poses existential threats, revolutionizes espionage, and fuels fraud. In this CPE webinar, we will focus on how GenAI can be used to commit a variety of frauds. GenAI is first defined in a very practical way. The fraud threat picture is described in depth. Prevention and detection strategies using GenAI are explored. Best practices for GenAI corporate governance are described as well as a description of the laws and regulations that various countries are implementing.

This webinar is for professionals who are responsible for the prevention, detection, and investigation of fraud. These professionals include CPAs, attorneys, investigators, management, and government officials. This webinar is highly recommended for anyone with an interest or responsibility involving GenAI. The course is not only educational and informative, but it also does an excellent job of capturing the participant’s attention.

Key Topics covered in this CPE Information Technology Course:

A practical definition of GenAI.
Shocking ways that fraud may be committed.
Potential for deepfake videos to harm.
What countries around the world are doing to address GenAI?

Join this CPE Course we'll also dive into the vital realm of governance, discussing privacy, transparency, and accountability in this dynamic AI landscape. Don't miss this opportunity to stay ahead in the GenAI era!

Webinar Qualifies For

2 CPE Credit of Information Technology for Certified Public Accountants (CPA-US)
2 General Credit of Information Technology for Accountant/Bookkeeper/Tax Professionals
2 CPD Credit of Information Technology for CPA in Canada
2 CPE Credit of Information Technology for Certified Internal Auditors (CIA)
2 CPE Credit of Information Technology for Certified Fraud Examiner (CFE)
2 CPE Credit of Information systems for Certified Management Accountants (CMA)
2 CPD Credit for Association of Chartered Certified Accountants (ACCA)
2 CPE Credit of Information Technology for Certified Government Financial Manager (CGFM)
2 CPD Credit of Information Technology for Certified Information Technology Professionals (CITP)
2 CPD Credit for Chartered Accountant - ICAEW
2 CPE Credit for Certified in Risk and Information System Control (CRISC)
2 CPD Credit for Chartered Accountants - Scotland
2 CPE Credit of Information Technology for Iowa Licensed Public Accountant (IA-LPA)
2 CPD Credit for Chartered Accountants - Ireland (CAI)
2 CPD Credit for CPA - Ireland
2 CPE Credit of Information Technology for Maine Licensed Public Accountant (ME-LPA)
2 CPE Credit of Information Technology for Delaware Licensed Public Accountant (DE-LPA)

About Instructor

Victor Hartman, JD, CPA/CFF, CFE

Principal, The Hartman Firm, LLC

Vic Hartman is the Principal of The Hartman Firm, LLC, and a member of the Behavioral Forensics Group, LLC. He is a veteran FBI Special Agent of 25 years, an attorney, CPA, author, professor, and practitioner. Vic specializes in internal investigations, forensic accounting, and fraud mitigation consulting.

Vic is active in the forensic accounting and fraud examination community. He teaches a master’s-level forensic accounting course at Georgia State University. He is the author of the book, The Honest Truth About Fraud which he uses in the classroom, webinars, and workshops where he speaks.

He is also the editor of the Fraud Column in New Perspectives, the professional journal of the Association of Healthcare Internal Auditors, and is on the editorial advisory board of the Journal of Forensic and Investigative Accounting.

Vic is a graduate of Emory University’s School of Law. His credentials include being Certified in Financial Forensics by the AICPA and a Certified Fraud Examiner by the ACFE. He is a member of the Society of Former Special Agents of the FBI, and he previously served on the Board of Crime Stoppers Greater Atlanta. Vic is a past Board member of the Atlanta Governing Board of the Office of Inspector General. He is a past two-term President of the Georgia Chapter of the Association of Certified Fraud Examiners (ACFE).

Additional Information

Duration

2 Hours

Course Level

Basic

Instructional Method

Group Internet Based

Pre-requisites

None

Advance Preparation

None

FAQ’s

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NASBA APPROVED

MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478

MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.

Ratings and Review

4.5

Excellent

Very Good

Average

Poor

Terrible

Owen Mccafferty, CPA (US)

Mr. Harman's presentations are always fantastic. He did disclose up front that he used Generative AI in the preparation of his slides. Very Impressive. Obviously he is a conscientious person who would not be a candidate for politics. The downside of AI was well done ... It was not the first time that I have heard of some of these risks but he did the best job of summarizing it. Well done.

Gregory Howell, CPA (US)

Scary stuff!

David Baker, CPA (US)

Topic was thoroughly covered. Pace instructor set to go through the slides was very helpful.

Justin Iske, CFE, CISA

Knowledgeable presenters with great information and real-life examples.

John Sparling, CPA (US)

I had a hard time understanding the different kinds of GenAI

2 Credits

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Subject Area

Information Technology

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Generative Artificial Intelligence: Threats, Responses & Governance

Course Details

Learning Objectives

Course Description

Qualifies for

Webinar Qualifies For

Presenter Details

About Instructor

Victor Hartman, JD, CPA/CFF, CFE

Other Details

Additional Information

2 Hours

Basic

Group Internet Based

None

None

FAQ’s

NASBA APPROVED

Ratings and Review

4.5

Owen Mccafferty, CPA (US)

Gregory Howell, CPA (US)

David Baker, CPA (US)

Justin Iske, CFE, CISA

John Sparling, CPA (US)

Subject Area

Unlimited Access Plan

Inclusions

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