Objectives On completion of this tutorial, you will be able to:

• Identify the role that artificial intelligence (AI) and machine learning (ML) can play in fraud detection
• Define how AI and ML can support compliance processes
• List the limitations of fraud detection and compliance AI systems

Tutorial Overview For financial companies, identifying fraud and managing compliance processes are key tasks that must be performed efficiently and effectively. Fortunately, AI systems have the potential to make these tasks easier, cheaper, and better. This tutorial provides a high-level overview of the role that AI can play in fraud detection and compliance. Prerequisite Knowledge A broad understanding of artificial intelligence and machine learning. Tutorial Level: Intermediate Tutorial Duration: 30 minutes