Fraud Talk
Fraud Talk
Association of Certified Fraud Examiners (ACFE)
Harnessing AI for Compliance and Risk Management - Christian Focacci - Fraud Talk - Episode 141
26 minutes Posted Feb 20, 2024 at 3:56 pm.
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In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins meets with Christian Focacci, CEO and Founder of Threat Digital, to discuss the future of risk management and compliance software. The discussion delves into the groundbreaking advancements in large language models, their role in processing unstructured text and the critical importance of explainability in AI-driven solutions. Focacci also addresses the issue of AI washing and offers practical advice for companies and fraud examiners on integrating AI to optimize processes.