AI in Finance: How to Combat Fraud and Comply with New Regulations in 2026
Duration: 60 Minutes
32 Days Left To REGISTER
Id: 211894
Anugraha Paul
Overview
This session covers AI's frontline role in tackling US-specific fraud and 2026 compliance shifts, with detailed explanations of detection methods, regulatory overviews, and implementation examples from banking leaders, providing a solid foundation for applying these concepts in accounting or risk functions.
Why you should Attend
You'll get a clear breakdown of AI's practical edge in fraud fighting and regulatory navigation, arming you with knowledge of tools and workflows that directly apply to finance jobs, enhancing your ability to discuss defenses in interviews or contribute to team strategies right away.
As fraudsters leverage AI to bypass old defenses, causing massive fines and breaches reported at over $2 billion yearly for non-compliant firms, teams without modern tools risk regulatory crackdowns, operational halts, and career setbacks, especially with 2026 mandates demanding instant responses in an environment where delays spell disaster.
Areas Covered in the Session
- Fraud ecosystem and regs: Key US threats and 2026 FinCEN/SEC automated reporting expectations
- AI detection basics: Anomaly, network, and behavior-based fraud signals in transactions
- Setup and operations: Data prep, model deployment in core systems, and audit-ready compliance logs
- Proven applications: Real-world wins, loss reduction metrics, and automated filing workflows
- Forward outlook: GenAI-driven risks, tool vetting, and staying ahead of regulatory shifts
Who Will Benefit
- All
Speaker Profile
Anugraha designs and delivers advanced programs on the practical use of artificial intelligence tools, including ChatGPT, Copilot, and other AI platforms, helping professionals across industries leverage these technologies to improve productivity, collaboration, and organizational outcomes, particularly in fields like Human Resources and Management. Her approach combines behavioral science with technology adoption to ensure solutions are human-centered, ethically grounded, and results-driven.
With extensive experience in writing, content leadership, and behavioral program design, she is known for creating highly engaging, research-based sessions that empower individuals and teams to think clearly, work efficiently, and lead with purpose.
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