Jan 5, 2026
Artificial intelligence tools can be incredibly useful in identifying potential fraud in real-time and assisting BSA Officers in efficiently analyzing large numbers transactions for suspicious activity. But...fraudsters are also enjoying the capabilities of AI technologies and are exploiting them in efforts to manipulate financial institutions and their accountholders for their own financial gain.
January 5, 2026
2:30pm - 4:30pm EST
In this session we will dive into how the latest schemes and scams are generated using AI. We will discuss red flags and best practices for identifying AI-related fraud and avoiding losses to the financial institution and its accountholders. We will also take a look at the flipside of AI and how it can be a useful tool for financial institutions to identify, monitor for and combat fraud.
What You'll Learn
Dawn Kincaid
Brode Consulting Services, Inc.
Dawn Kincaid began her banking career while attending The Ohio State University. She has over 20 years’ experience in client service, operations, information technology, administrative and board relations, marketing, and compliance. Most recently Dawn served as the Senior Vice President of Operations for a central-Ohio-based community bank, where she created and refined policies and procedures, conducted self-audits and risk assessments, and organized the implementation of new products and services.
Dawn has served in the roles of Compliance, BSA/AML, CRA, Privacy, and Security Officer. She has led training initiatives, prepared due diligence information, completed a variety of regulatory applications, coordinated internal and external audits and exams, and presented for numerous state associations.
Who Should Attend?
This informative session is best suited for BSA Officers, Fraud/Risk Officers, and Compliance Officers.
Live Webinar - $299.00
Available Upgrades
**100% surcharge applied to non-members.
Katie Yates
Education Coordinator
o: 317-387-9380
d: 317-333-7162
kyates@indiana.bank