eBook
Fraudsters are already using AI, and defence has to keep pace. This volume covers the evolving threat landscape, real-time transaction monitoring, AML/CTF and AUSTRAC obligations, scams and synthetic identity fraud, and cybersecurity governance under APRA CPS 234.
It sets out how to build a financial crime AI capability, with a transaction monitoring AI effectiveness review, an AUSTRAC AI alignment checklist, a scam and synthetic identity risk assessment, a CPS 234 information security AI gap analysis, and a financial crime AI capability roadmap.
