May 15-16, 2024 / National Press Club, Washington DC
May 15-16, 2024 / National Press Club, Washington DC
May 15-16, 2024 / National Press Club, Washington DC
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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

Ready to Join Us?

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2024 AI Training Summit for Financial Investigators for Public Sector

12 CPE Credits

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.