Schedule
* Subject to change
- Wed, May 15
- Thu, May 16
Wed
May 15
08.00 AM - 09.00 AM
Registration/Continental Breakfast
Please join us for registration and breakfast at 8:00 AM in the main conference hall.
09.00 AM - 09.15 AM
Welcome
Welcome to the AI Summit, where pioneering minds converge to unravel the transformative power of artificial intelligence, setting new horizons for innovation and progress across industries
09.15 AM - 10.15 AM
Keynote
ANEESH CHOPRA - Chief Technology Officer of the United States (2009-2012); President, CareJourney
Innovative State: How Open Data, Artificial Intelligence and APIs can Transform Government
10.30 AM - 11.30 AM
Panel Discussion
JOHN CASTEEL - IRS CI
John Gil - ACFE
AI Skills Gap of Financial Investigators in the Public Sector
11.45 AM - 12.45 PM
Speaker Session
Michael Wright - IRS CI
Overview of AI Technologies Relevant to Financial Investigations
12.45 PM - 1.45 PM
Lunch
Join us for lunch to network and enjoy some food before we dive back into the world of AI. Network with other agencies.
1.45 PM - 2.45 PM
Speaker Session
Leveraging AI in Investigative Processes: Innovations, Strategies, and more for Data Analytics
ScanWriter AI
3.00 PM - 4.00 PM
Speaker Session
CT THOMAS - DELL
Building an AI-Ready Public Sector: Infrastructure, Data Strategies, and Integration of AI with Traditional Investigative Techniques
4.15 PM - 5.15 PM
Speaker Session
PATRICIA Delafuente - NVIDIA
Overview of NVIDIA AI Solutions for Fraud Investigators
5.15 PM - 7 PM
Speaker Session
Networking Reception
Thu
May 16
08.00 AM - 09.00 AM
Registration/Continental Breakfast
Please join us for registration and breakfast at 8:00 AM in the main conference hall.
09.00 AM - 09.15 AM
Welcome
Welcome to the AI Summit, where pioneering minds converge to unravel the transformative power of artificial intelligence, setting new horizons for innovation and progress across industries
09.15 AM - 10.15 AM
Keynote
JASON WILD - Former Vice President of CEO Co-Innovation and Customer Engagement at Microsoft
AI: From Whiteboard to Reality in Changing Work
10.30 AM - 11.30 AM
Speaker session
Ben teed - Homeland Security Investigations
Practical Machine Learning at Scale in Federal Law Enforcement
11.45 AM - 12.45 PM
Speaker session
SANJEEV PULAPAKA - AWS
Unlocking Generative AI for Financial Investigators
12.45 PM - 1.45 PM
Lunch
Join us for lunch to network and enjoy some food before we dive back into the world of AI. Network with other agencies.
1.45 PM - 2.45 PM
Panel
KATHRYN TOMASOFSKY - MSB
JOHN WALSH - SightSpan Inc.
Larry J. Keating - NPC DataGuard
Communicating the need for Regulatory Guidance for AI and the unintended consequences of inaction.
3.00 PM - 4.00 PM
Case Study
ScanWriter AI
Leveraging AI in Investigative Processes: Innovations, Strategies, and more for Data Capture
4.15 PM - 5.15 PM
ScanWriter
Skills Development: Experience ScanWriter
2024 AI Training Summit for Financial Investigators for Public Sector
- FIELD OF STUDY: INFORMATION TECHNOLOGY
- COURSE ID: 2024 AISUMMITDC, VERSION 1.00
- National Press Club in Washington, DC on May 15th-16th
12 CPE Credits
- Level: Basic
- No Fee.
The AI Training Summit for Financial Investigators in the Public Sector is where financial investigators, agents, and analysts unite to explore the transformative power of Artificial Intelligence (AI) in shaping the future.
NASBA Accreditation
DELIVERY: Group-Live
FIELD OF STUDY: Information Technology 16 hours
NATIONAL REGISTRY OF CPE SPONSORS: Active
Learning objectives
Attendees will engaged in discussions, demonstrations, and workshops on both the technical aspects of AI and the broader contextual issues related to financial investigation including,
- Understanding how AI impacts my role as a Financial Investigator
- How criminals are utilizing AI for illicit activities
- Building an AI-ready Organization, data strategies, and talent development
- Legal and ethical considerations of AI for Financial Investigators
- Application of AI Tools and more!
Course outline
View AGENDA above
Requirements
PREREQUISITES: None
ADVANCED PREPARATION: None
SYSTEM REQUIREMENTS: None
CPE Compliance
Personable, Inc. “group-live” delivery method. No other prerequisites or advanced preparation is required.
Requirements
Personable, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
For more information regarding refund, complaint and program cancellation policies, please contact the AI Summit Team at our offices at 800.668-4281.