Generative Artificial Intelligence: Threats, Responses & Governance

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

This course is valid up to December 31st, 2024 for CIMA, CPWA, and RMA Professionals. It is advisable to complete this course before that to process the credit on time.

This course is valid up to August 14th, 2025 for FP Canada Professionals. It is advisable to complete this course before that to get the credit on time.

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!

Overview

• What is GenAI?

  9 mins
• Business models

  23 mins
• GenAI fraud threat picture

  33 mins
• Voice clones

  48 mins
• GenAI created malware

  60 mins
• Applied fraud methodology

  75 mins
• Private sector agreements

  93 mins
• GenAI implementation team

  96 mins