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AI in Finance: How to Combat Fraud and Comply with New Regulations in 2025
- Setting the Stage: The 2025 Finance & Compliance Landscape
- Key regulatory trends in the U.S., Europe, and globally
- The role of AI in meeting new compliance expectations
- Understanding Financial Fraud in the AI Era
- Common fraud schemes: identity theft, synthetic fraud, phishing, insider fraud
- How fraudsters are using AI—and how to fight back
- AI Tools & Techniques for Fraud Detection and Prevention
- Machine learning models for anomaly detection
- Natural Language Processing (NLP) in identifying suspicious patterns
- Predictive analytics for real-time fraud prevention
- Case Study: JP Morgan Chase’s AI-driven transaction monitoring system
- AI for Regulatory Compliance & Reporting
- Automating Know Your Customer (KYC) processes
- AI in Anti-Money Laundering (AML) programs
- AI-enabled risk assessment and audit trails
- Case Study: HSBC’s AI-enhanced AML program
- Navigating Ethical, Legal, and Governance Challenges
- Transparency, explainability, and AI model auditing
- Addressing AI bias in financial decisions
- Compliance with AI-specific regulations (e.g., EU AI Act, U.S. AI Executive Orders)
- Building a Compliance-Ready AI Strategy
- AI readiness checklist for finance teams
- Collaboration across compliance, risk, and IT
- Continuous monitoring and improvement
- Case Study: Mastercard’s AI-driven compliance automation
- Q&A and Action Planning
- Interactive discussion of participant challenges
- Action steps and roadmap for integrating AI in finance compliance
Overview of the webinar
As financial fraud grows more sophisticated and regulatory landscapes rapidly evolve, AI has become an indispensable ally for finance professionals. Join us for this timely and practical webinar — AI in Finance: How to Combat Fraud and Comply with New Regulations in 2025. You'll discover how cutting-edge AI tools can proactively detect and prevent fraud, streamline compliance with 2025's latest global and U.S. regulations, and enhance transparency. Through real-world examples from leading financial institutions, we'll show how AI-powered solutions—from machine learning to natural language processing—are transforming fraud detection, regulatory reporting, anti-money laundering (AML), and more. Equip yourself with actionable insights and a compliance-ready AI strategy for the year ahead.
Who should attend?
- CEO
- Accountants
- Finance Professionals
- Senior Vice President
- Vice President
- Executive Directors
- Managing Directors
- Regional Vice President
- Area Supervisors
- Managers
Why should you attend?
By the end of this webinar, participants will be able to:
- Understand the evolving regulatory landscape for AI-driven finance in 2025.
- Identify common types of financial fraud and how AI helps detect and prevent them.
- Explore AI-powered tools for regulatory compliance, monitoring, and reporting.
- Learn how leading financial institutions are using AI to enhance fraud prevention.
- Implement best practices for ethical and compliant AI use in finance.
- Build an AI readiness roadmap for compliance and risk management teams.
- Monitor and adapt AI systems to remain aligned with regulatory updates and industry trends.
Would you like to understand the evolving regulatory landscape for AI-driven finance in 2025?
What about learning how leading financial institutions are using AI to enhance fraud prevention?
How about being able to build an AI readiness roadmap for compliance and risk management teams?
If you answered “yes” to any of these questions, then come laugh, listen and learn as Chris DeVany leads us all through those important topics, key questions and answers we all need to be able to address effectively to improve our team members’ and team’s performance!
Faculty - Mr.Chris DeVany
Chris DeVany is the founder and president of Pinnacle Performance Improvement Worldwide, a firm which focuses on management and organization development. Pinnacle’s clients include global organizations such as Visa International, Cadence Design Systems, Coca-Cola, Sprint, Microsoft, Aviva Insurance, Schlumberger and over 500 other organizations in 22 countries. He also has consulted government agencies from the United States, the Royal Government of Saudi Arabia, Canada, Cayman Islands and the United Kingdom.
He has published numerous articles in the fields of surviving mergers and acquisitions, surviving change, project management, management, sales, team-building, leadership, ethics, customer service, diversity and work-life balance, in publications ranging from ASTD/Performance In Practice to Customer Service Management. His book, “90 Days to a High-Performance Team”, published by McGraw Hill and often accompanied by in-person, facilitated instruction, has helped and continues to help thousands of executives, managers and team leaders improve performance.