How AI-driven Tech Prevents Identity Theft, Fraud & Reduces Risk


8 May 2024
1:00 pm - 2:00 pm NZST


1 hrs

Greg O'Brien
Jordan McCown

TopicTechnology & Knowledge
CPD1 - Practice Management and Business Skills

PricingNZD $79
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Proudly Supported By

Presented by

Greg O'Brien, AML Compliance Advisory Services
Jordan McCown, realaml

Featured Partner

Currently, a staggering 90% of identity document fraud are document spoofs (presentation attacks). These fraudulent IDs are presented digitally, such as on a mobile phone, or as physically altered documents.

Join Real AML's Co-Founder and CEO, Jordan McCown to gain a deeper understanding of AI technology's effectiveness in identifying fraudulent behavior during the onboarding process. Jordan will use real life examples and case studies of how Realaml detected fraudsters, which will help illustrate the real-world impact of AI-powered fraud detection and highlight its significance in protecting businesses and individuals from identity theft and fraud.

Certified Anti-Money Laundering Specialist, Greg O'Brien, will support this presentation by covering, the AML/CFT compliance regime for Law Firms in NZ, what reporting entities should expect from their audit, and what an auditor is likely to expect from the reporting entity, plus pending new regulations and what to do about them.

Any New Zealand law firm covered by the DIA's AML legislation, in particular Office Managers, Legal Executives, and Compliance Officers would benefit from this presentation. 

Presented by

Greg O'Brien
Certified Anti Money Laundering Specialist and Principal Advisor at AML Compliance Advisory Services

Greg has been an active proponent of Financial Crime Prevention for over 20
years and is an accredited Certified Anti-Money Laundering Specialist (CAMS),
a fellow of the Institute of Public Accountants (F IPA), and a member of the
Association of Certified Anti-Money Laundering Specialists (ACAMS). As an
AML/CFT specialist he has developed and implemented risk assessment and
compliance programs for reporting entities. He has completed a number of
s59 compliance audits for phase 2 reporting entities and brings experienced,
practical and pragmatic business-oriented perspectives to AML/CFT
compliance obligations, assurance, reviews and audits.
With over 14 years practical hands-on experience as General Manager for a
busy mid-size regional law firm, Greg has a clear understanding of the
pressures and demands Practice managers face, and the added load placed
on their shoulders ensuring AML/CFT obligations are met by their firm.

Jordan McCown
Co-founder & CEO at realaml

The passion Jordan has for solving unsolved problems shines through in everything he does. Following a successful career in the financial markets, he ventured into the world of tech start-ups. Jordan now leads a team of skilled developers and AML analysts focused on becoming the category king in customer onboarding.

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