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Who is this for?
This informative session will benefit anyone who is interested in an overview of the evolution and progression of Artificial Intelligence in the world today, and how it is poised for integration in society.
Artificial Intelligence (AI) will have a profound impact on our society over the next 20 years. It’s important to ask how we are going to use it. It’s arrival will bring many positives, and possibly many negatives, such as: military use; rapid disruptive changes in the job market; and new ways of data processing amongst potentially many other areas of life as we currently know it.
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Commonly and classically portrayed in 'Gangster Films' and not really a part of our real lives? This type of crime is frequently portrayed as 'having no community impact' or 'restricted to the wealthy victims', and is not given the importance that it should within many law enforcement organisations.
Fraud and, especially, money laundering, are a part of our everyday lives and by joining the webinar you will get an insight into real cases that have affected and impacted on our financial institutions and consequently the general public.
What legislation is there to combat this? A whole raft of regulations and laws are available but are arguably underused and misunderstood. This webinar seeks to give an insight into what legislation can and should be considered in the investigation of these type of crimes. In addition, there is a major new piece of legislation that was give Royal Assent in April 2017 and will change the landscape in terms of financial crime reporting and investigation.
This brief (45 minute) live webinar will give an insight into some of the useful ways that these serious crimes can be prosecuted, and what types of evidence are required. You will also have the opportunity to ask our trainer, Steve Robinson, any related questions.
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