Industrialised Financial Crime: AI's Impact on Fraud Sophistication| Ep. 026

In this episode, Benjamin David from the Payments Association discusses the rapid evolution of financial crime, especially with AI's role in increasing fraud sophistication. We explore how firms can respond effectively through collaboration, better intelligence sharing, and responsible AI governance.

Key Topics

The impact of AI on fraud tempo and sophisticationThe importance of collaboration and intelligence sharing in financial crime preventionChallenges in AI governance and regulatory frameworksThe distributed and industrialised nature of modern financial crimeStrategies for effective threat prioritisation and resource allocation

Host: Louis Thompsett

Guest: Benjamin David

Producer: Anaya McDonald

Editor: Anaya McDonald

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