You can use the search function to find a range of UK Finance material, from consultation responses to thought leadership to blogs, or to find content on a range of topics from Capital Markets & Wholesale to Payments & Innovation.
The term ‘artificial intelligence’ spans a wide range of computer systems that have the capacity to extract knowledge from data. ‘Generative AI’ is a type of artificial intelligence that can create new content, including text, images, video, or music.
AI generated profile images from sites such as mid journey, and 'deep fake' videos or voice generated by other apps, are already widely used by digital criminals to commit a range of frauds and other crimes. AI generated text engines, like ChatGPT, rapidly provide convincing content for fake profiles, phishing emails, and even authoritative sounding articles and blogs.
In this way, AI is reshaping many aspects of financial crime and introducing new risks. Understanding what AI is today, and what it is not, is therefore essential for anyone working in financial crime, risk, and compliance, audit, cyber security, or related fields.
Join us for this half-day training where we will demonstrate live, the potential uses of AI by social engineers and financial criminals when combined with open-source searching, helping you develop the controls and contingency plans required to protect your firm.
This workshop is also available as an in-house programme, which means you can tailor it to exactly what you and your colleagues require. Pricing for in-house will depend on what is required. Enquire about this option by contacting our training team.
An introduction to AI
Combining AI and Open-Source Intelligence (OSINT)
Other applications of AI
Chartered IT Professional
Mark Johnson is a Chartered IT Professional with global experience in network fraud and security operations and investigations, communicating risk and...
Mark Johnson is a Chartered IT Professional with global experience in network fraud and security operations and investigations, communicating risk and response strategies at all levels, designing solutions & managing complex security projects in a range of high-tech environments over 40 years. He also has wide-ranging experience of working with diverse teams from a mix of cultures, ethnicities and religious backgrounds.
Those working in:
By downloading this document, you understand and agree that any sharing, distribution or republishing of the content, without prior written authorisation from the author or content managers at UK Finance, shall be constituted as a breach of the UK Finance website terms of use.
