Emerging Innovations in Forensic Data Analytics, Crypto Currencies and AI, ChatGPT

Overview

In this course, participants will learn about key trends and innovations impacting the field of forensic data analytics.  From generative AI to ChatGPT, machine learning and transaction review, data sharing consortiums and cryptocurrency trends, this course is for the futurist who wants to be leading edge in compliance and anti-fraud technology innovation. 

Highlights

• AI and ChatGPT
• Machine learning & predictive transaction tagging
• Profiles of an improper or corrupt vendor payment
• Data Sharing Consortium and Split Learning Techniques
• Cryptocurrency trends and applications from an accountant's perspective

Prerequisites

None

Designed For

CPAs, Certified Fraud Examiners (CFEs), Internal Auditors, Finance and Risk Professionals & HR and Internal Investigations

Objectives

• Understand ChatGPT, and how it can apply to continuous monitoring and dashboards
• Machine learning fundamentals and practical applications 
• What are the risk trigger profiles of an improper or corrupt payment
• What is MIT's Integrity Distributed data sharing consortium initiative among leading global companies to fight fraud and global corruption
• Understanding Bitcoin and crypto-currencies from an accountant's perspective
• Data security consideration

Preparation

None