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Exploring the Impact of AI on the Future of Fraud, Fraud Investigation and Criminal Practice

Level
Intermediate: Requires some prior subject knowledge
CPD
1.25 hours
Group bookings
email us to discuss options for 2+ delegates
Exploring the Impact of AI on the Future of Fraud, Fraud Investigation and Criminal Practice

Available to view from 28 May 2026

With a SmartPlan £99

With a Season Ticket £149

Standard price £199

All prices exclude VAT

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Introduction

Artificial intelligence is transforming the landscape of financial fraud, both as a powerful ally in detection, and a sophisticated tool in the hands of cybercriminals. Legal professionals and regulators must quickly adapt to understand its capabilities and limitations.

This webinar will explore the impact of AI in fraud, where it can used to detect cases of fraud, and the role it can play in aiding fraudsters.

From evidentiary challenges in courtrooms to the complexities of UK data privacy law, this course will explore the core concepts every fraud lawyer should know, and equip you with the knowledge to navigate this evolving field with confidence.

What You Will Learn

This webinar will cover the following:

  • Core concepts in AI relevant to fraud lawyers
  • AI in fraud
  • AI in fraud detection
  • AI and evidential considerations
  • AI and data privacy in the UK

This pre-recorded webinar will be available to view from Thursday 28th May 2026

Alternatively, you can gain access to this webinar and 2,101 others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.

Exploring the Impact of AI on the Future of Fraud, Fraud Investigation and Criminal Practice

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