Live Webinar: AI for Financial Crimes Professionals - 1hr CPE
Tuesday, November 18th, 8:30 Pacific/ 11:30 Eastern

  • Author: Rio Miner
  • Level: Intermediate
  • Study time: 1.5 hours
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Skill-Builder: Live CPE Series
Practical tips on prompt engineering, tips, and pitfalls specific to financial crimes programs. Learning Objectives:
  • How to get what you want from your favorite AI tool.
  • What can I do with AI?
  • How is it useful to me as an anti-financial crime professional?
  • Video time: 1 hour
  • Quiz: .5 hour
Write your awesome label here.
Write your awesome label here.
Course contents

What's included?

Join us for a live webinar to learn quick tips for effectively using authorized AI tools.
  • During this one-hour live professional education session we will cover basic prompt engineering, FinCrime use cases, and human analysis tips.
  • The session concludes with live case-study demonstrations, practicum exercises, and a quiz.
  • Participants may download a one-hour continuing professional education (CPE) completion artifact for training records.
Meet the instructor

Rio Miner, CFE, CAMS, CFCS, MBA

Rio began his career in the field accidentally, as many do. In 2000, as a new Army Lieutenant, he was assigned a check fraud investigation that sparked a lifelong interest. Since leaving the service, he has conducted investigations, led teams, and taught full-spectrum financial crimes programs and skills development courses for all lines of defense. Having spent more than a decade at Wells Fargo, Rio has a track record of enhancing process efficiency in large institutions. He is equally at home helping scale small teams or building technology startups from scratch. On the weekends, he travels and finds adventure in the woods of Northern California with his spouse and children. 
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