Blog Post

Harnessing AI for Compliance and Risk Management – Christian Focacci – Fraud Talk – Episode 141

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.

SOURCE: Fraud Talk Podcast – A Publication of the Association of Certified Fraud Examiners

Related Posts

Our website use cookies to improve and personalize your experience. Our website may also include cookies from third parties. By using the website, you consent to the use of cookies. We have updated our Privacy Policy.