Understanding Artificial Intelligence (AI) & using Chat GPT

  • 10
  • March 2025
    Monday
  • 11:00 AM PDT | 02:00 PM EDT

    Duration:  60  Mins

Level

Basic & Intermediate & Advanced

Webinar ID

IQW25C0342

  • Overview of Artificial Intelligence (AI)
  • The risks and opportunities
  • ChatGPT: Using it effectively for business or personal
  • Pro’s and Cons
  • Future
  • Q & A for implementing generative AI in risk and compliance.

Overview of the webinar

Throughout the session, we will explore real-world case studies and practical examples of how leading banks are utilizing generative AI to strengthen their risk and compliance frameworks. Attendees will also have the opportunity to participate in interactive discussions and hands-on exercises to apply the concepts learned.

Who should attend?

  • Financial Accountants
  • Forensic Auditors
  • Internal Auditors
  • Financial Managers
  • Board members
  • Audit Committee members

Why should you attend?

Artificial intelligence is being used more and more in everyday life. Unfortunately, where we have good actors, we also have bad actors. Fraudsters can be used in a multiple of ways. Whether it’s to clone voices, alter images and create fake videos to spread false or misleading information. These are some of the risks we need to deal with in today’s world.

ChatGPT has been created with one main objective – to predict the next word in a sentence, based on what's typically happened in the gigabytes of text data that it's been trained on.

Once you give ChatGPT a question or prompt, it passes through the AI model and the chatbot produces a response based on the information you've given and how that fits into its vast amount of training data. It's during this training that ChatGPT has learned what word, or sequence of words, typically follows the last one in a given context.

Faculty - Mr.Justin Muscolino

Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. Most recently, he served as Head of Compliance Training at Bank of China where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously he served as Macquarie Group’s Head of Americas Compliance Training and JPMorgan Chase’s Compliance Training Manager.Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.

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