i-law

Fraud Intelligence

The might of machines + human minds

The new era of financial crime powered by artificial intelligence was a recurring theme at the Association of Certified Fraud Examiners (ACFE) UK Chapter Conference on 13 November. Esther Martin reports on advice for pitting technology, governed by human wisdom, against it.

The new era of financial crime powered by artificial intelligence was a recurring theme at the Association of Certified Fraud Examiners (ACFE) UK Chapter Conference on 13 November [2024]. Esther Martin reports on advice for pitting technology, governed by human wisdom, against it.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2025 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.