Currently, a staggering 90% of identity document fraud are document spoofs (presentation attacks). These fraudulent IDs are presented digitally, such as on a mobile phone, or as physically altered documents.
Join Real AML's Co-Founder and CEO, Jordan McCown to gain a deeper understanding of AI technology's effectiveness in identifying fraudulent behaviour during the onboarding process. Jordan will use real life examples and case studies of how Realaml detected fraudsters, which will help illustrate the real-world impact of AI-powered fraud detection and highlight its significance in protecting businesses and individuals from identity theft and fraud.
Certified Anti-Money Laundering Specialist, Greg O'Brien, will support this presentation by covering, the AML/CFT compliance regime for Law Firms in NZ, what reporting entities should expect from their audit, and what an auditor is likely to expect from the reporting entity, plus pending new regulations and what to do about them.
Target audience:
Any New Zealand law firm covered by the DIA's AML legislation, in particular Office Managers, Legal Executives, and Compliance Officers would benefit from this presentation.
