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Generative Artificial Intelligence: Threats, Responses & Governance 2.5 Credits

Generative Artificial Intelligence: Threats, Responses & Governance 2.5 Credits

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Aug 09, 2024 | 03:00 PM ET

Learning Objective

  • 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 Overview

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!

Boost your IT audit career with MY-CPE’s specially designed courses for CISA professionals. Our online ISACA CPE courses make earning your CISA CPE Credits straightforward and convenient. At MY-CPE, we're dedicated to keeping you up-to-date with the latest industry standards and practices. Whether you're looking to sharpen your skills or fulfill your certification requirements, our expertly developed courses deliver the essential knowledge and practical tools you need. 

  • 2.5 CPE Credit of Information Technology for Certified Public Accountants (CPA-US)
  • 2.5 General Credit of Information Technology for Accountant/Bookkeeper/Tax Professionals
  • 2.5 CPD Credit of Information Technology for CPA in Canada
  • 2.5 CPE Credit of Information Technology for Certified Internal Auditors (CIA)
  • 2.5 CPE Credit of Information Technology for Certified Fraud Examiner (CFE)
  • 2.5 CPE Credit of Information systems for Certified Management Accountants (CMA)
  • 2.5 CPE Credit of Information Systems Implementation for Certified Information Systems Auditor (CISA)
  • 2.5 CPE Credit of Information Technology for Certified Government Financial Manager (CGFM)
  • 2.5 CPD Credit of Information Technology for Certified Information Technology Professionals (CITP)
  • 2.5 CPE Credit of Information Technology and Security for Certified in Risk and Information System Control (CRISC)
  • 2.5 CPD Credit for Association of Chartered Certified Accountants (ACCA)
  • 2.5 CPD Credit for Chartered Accountant - ICAEW
  • 2.5 CE Credit of Financial Management & Planning for Certified Financial Planner - Canada (Approval No. 14168)

    Valid upto : Aug 24, 2025

  • 2.5 CE Credit of Information Technology for Certified Investment Management Analyst (CIMA) (Approval No. 23MYCPE038)

    Valid upto : Dec 31, 2024

  • 2.5 CE Credit of Information Technology for Certified Private Wealth Advisor (CPWA) (Approval No. 23MYCPE038)

    Valid upto : Dec 31, 2024

  • 2.5 CE Credit of Information Technology (inc. Excel) for Certified FP&A Professional (FP&A)
  • 2.5 CPE Credit of Information Technology for Iowa Licensed Public Accountant (IA-LPA)
  • 2.5 CPE Credit for Information Technology Certified Associate (ITCA)
  • 2.5 CE Credit of Information Technology for Retirement Management Advisor (RMA) (Approval No. 23MYCPE038)

    Valid upto : Dec 31, 2024

  • 2.5 CE Credit of Financial Management & Planning for Qualified Associate Financial Planner (QAFP) (Approval No. 14168)

    Valid upto : Aug 24, 2025

  • 2.5 CPE Credit for Certified In Emerging Technology (CET).
  • 2.5 CPE Credit of Information Technology for Delaware Licensed Public Accountant (DE-LPA)
  • 2.5 CPE Credit of Information Technology for Maine Licensed Public Accountant (ME-LPA)
  • 2.5 CPD Credit for CPA - Ireland
  • 2.5 CPD Credit for Chartered Accountants - Scotland
  • 2.5 CPD Credit for Chartered Accountants - Ireland (CAI)

  • 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 CPE Credit of Information Technology for Certified Government Financial Manager (CGFM)
  • 2 CPD Credit of Information Technology for Certified Information Technology Professionals (CITP)
  • 2 CPE Credit of Information Technology and Security for Certified in Risk and Information System Control (CRISC)
  • 2 CPD Credit for Association of Chartered Certified Accountants (ACCA)
  • 2 CPD Credit for Chartered Accountant - ICAEW
  • 2 CPE Credit of Information Technology for Iowa Licensed Public Accountant (IA-LPA)
  • 2 CPE Credit of Information Technology for Delaware Licensed Public Accountant (DE-LPA)
  • 2 CPE Credit of Information Technology for Maine Licensed Public Accountant (ME-LPA)
  • 2 CPD Credit for Chartered Accountants - Ireland (CAI)
  • 2 CPD Credit for Chartered Accountants - Scotland
  • 2 CPD Credit for CPA - Ireland

Additional Information

Credits

2.5

Course Level

Basic

Instructional Method

QAS Self Study
Group Internet Based

Pre-requisites

None

Advance Preparation

None

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.

About Instructor

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).

On Demand FAQs

What is Self Study (QAS)?

Self Study QAS (Quality Assurance Service) is a NASBA and other regulatory bodies approved program designed for Professionals to complete their Continuing Professional Education credits through self-paced, interactive courses that meet the highest standards of quality and compliance. We are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.

How do I earn CPE credits through self-study?

To earn CPE credits, you must complete the self-study course, pass the required assessments, and submit the necessary documentation. Credits are awarded based on the completion of course hours and successfully passing the assessments.

Are the self-study courses approved by NASBA and other regulatory bodies?

Yes, all our self-study courses are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the rigorous standards for quality and educational content set by these organizations.

What are the requirements to maintain compliance with self-study courses?

To maintain compliance, you must follow the guidelines set by NASBA and other regulatory bodies, which include completing the course within the specified timeframe, passing the assessments, and keeping accurate records of your learning activities.

How can I access my course completion certificates?

After successfully completing a self-study course and passing the assessments, you can access and download your course completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.

How are credits reported to governing bodies?

We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.

Live Webinar FAQs

What is a Live Webinar Group Internet-Based Credit?

A Live Webinar Group Internet-Based Credit is an interactive, real-time online seminar where professionals can earn Continuing Education credits by participating in live sessions led by experts in various fields. These sessions meet the standards set by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.

How do I earn credits through live webinars?

To earn credits, you must attend the entire live webinar, actively participate in any polls or questions, and complete any required evaluations or assessments. Credits are awarded based on your attendance and participation in the live session.

Are the live webinars approved by NASBA and other regulatory bodies?

Yes, all our live webinars are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the high standards for quality, interactivity, and educational content set by these organizations.

What are the requirements to maintain compliance with live webinar courses?

To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.

How can I access my webinar completion certificates?

After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.

How are credits reported to governing bodies?

We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.

Ratings and Review

4.5

Excellent

Very Good

Average

Poor

Terrible

Owen Mccafferty
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.

ER

Eric Robinson, CPA/CITP

The leader of this session (Vic Hartman) had extensive experience and real-world examples that really make this relevant. It covers a lot of material, but an excellent agenda. Well Done!

Inclusions
  • Multiple Credits
    Multiple Credits

    Earn continuing education credits with flexibility. Choose from live webinars, on-demand courses, e-books, or podcasts to fit your learning style and schedule.

  • Certifications & Reporting
    Certifications & Reporting

    We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days - fastest in the industry.

  • Credit Tracker
    Credit Tracker

    Track and manage your compliance across all 50 states and over 100 designations. Our Credit Tracker keeps your CPE credits and compliance requirements always up-to-date.

  • Certificate Vault
    Certificate Vault

    Certificate Vault to upload, manage, and access certificates earned from various sources and an integrated credit tracker, allowing users to monitor and manage their credits conveniently for compliance.

  • Compliance Reminders
    Compliance Reminders

    Stay current with our automated reminder system. Receive timely alerts for your CPE requirements, ensuring you never miss a deadline.

  • Mobile App Access
    Mobile App Access

    The myCPE Mobile App allows you to learn on the go, providing access to educational content on Android and Apple iOS devices. You can learn anytime and anywhere, making it convenient for busy schedules.

  • Live Support
    Live Support

    Our support team is available via live chat, email, and phone from 9 AM to 5 PM ET. We're here to help with any questions or issues, ensuring you have a seamless experience.

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