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Publications and Analysis
Financial Crime in the AI Era: MBL Seminars CPD Session
RoleSpeaker / trainer | Author / commentator
Published InMBL Seminars
Craig MacKenzie delivers a live two-hour CPD session for MBL Seminars on how artificial intelligence is reshaping financial crime, covering deepfakes, synthetic identities, AI-generated fraud and the latest regulatory developments including the failure to prevent fraud offence.
Tags
Artificial intelligenceFinancial crime
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This material provides general information and is not a substitute for advice about a specific investigation or case.
Craig provides legal services exclusively through Forbes Solicitors. To make an initial enquiry, contact Craig at:
craig.mackenzie@forbessolicitors.co.uk
An enquiry does not constitute an instruction. Forbes Solicitors must confirm in writing that it has accepted the matter before any solicitor–client relationship arises.