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Houston ACFE July Virtual Training: "Preparing for the Tidal Wave of AI Generated Fraud"

  • July 25, 2023
  • 11:55 AM - 1:00 PM
  • Virtual training - Zoom Link


  • Board member registration
  • You must be a student chapter member to register at this rate.

Registration is closed

The Houston ACFE invites you to join us for our Monthly virtual training!  It's the last Tuesday of each month, so mark your recurring calendars!

Uri RivnerSpeaker:  Uri Rivner, CEO and Co-Founder, Refine Intelligence 

Title: Preparing for the Tidal Wave of AI Generated Fraud

Description: Uri Rivner is an expert on AI (Artificial Intelligence) and how it is being used against financial institutions and payment systems.  Uri will be presenting about 3 'tidal waves' that are about to hit the US and other countries:

  • FedNow Fraud
  • Scam liability shift on Zelle
  • Social engineering using Deepfake and Generative AI

Uri will be speaking in an interactive manner, taking audience questions and encouraging live feedback, for this presentation.

Bio: Uri Rivner has been fighting financial crime for 20 years, working closely with the world's largest banks on developing strategies against online fraud. Prior to founding Refine Intelligence, Uri was Co-Founder and Chief Cyber Officer at BioCatch, the global leader in behavioral biometrics for fraud detection. Earlier Uri served as Head of New Technologies at security giant RSA. Innovations Uri spearheaded, such as Risk-Based Authentication and the world's first eFraud Network, are now saving the industry billions of dollars in fraud each year.

Learning Objectives:

  • Identify artificial intelligence
  • Define types of artificial intelligence and how used in fraud schemes
  • Distinguish between threat actors

Prerequisites: Not Applicable

Field of Study: Specialized Knowledge
Who Should Attend:  Anti-fraud professionals, Auditors, Accountants, Attorneys, Investigators, Law Enforcement, Educators, Students
Advanced Preparation: None
Program Level: Basic


11:50 am ZOOM OPENS



Recommended CPE hours: 1.0 credits

Event Policies

In order to receive CPE credit for this presentation, the attendee must attend for 50 minutes and answer three poll questions randomly presented during the event.

Program Cancellation Policy

If you have registered and/or paid for an event and you need to cancel, you MUST cancel online through your account no later than 5 days prior to the event, unless otherwise indicated in specific event policies, to request a refund and/or cancel your registration. The Chapter must confirm event registrations with the venue prior to the event and any changes after this time period can become a financial cost to the Chapter. The Chapter reserves the right to make the final determination on what percentage charge/refund will be returned for cancellations made after the cutoff. The default condition is that cancellations made after cutoff will be charged at 100% and/or no refunds will be allowed. In the event the Chapter determines that partial charges or refunds will be allowed, they will be made on a case by case basis.

In the event of having to cancel one of the events,  the Chapter would immediately send an email blast to all registrants with the emails they used for registration.  The Chapter media relations officer would post on all social media platforms notifying members of the cancellation, and the Chapter webmaster would also post cancellation on the Chapter website.

In the event an attendee does not show up to the event, the registration cost will be forfeited. If payment at the door was the selected method, then the attendee will be billed for the full cost of the event. The Chapter reserves the right to bar future registrations for any attendees who routinely register and fail to pay and/or attend the event.  If you have any questions you may email events@houstonacfe.org."

For more information regarding refund, complaint and/or program cancellation policies, please visit the Terms & Conditions section of the website, or email us at events@houstonacfe.org.  

Additional Information:

Delivery Method:  Group Internet Based

NASBA Sponsor No.  125230

The Houston Area Chapter of the Association of Certified Fraud Examiners is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional 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 web site: www.nasbaregistry.org

For concerns regarding course offerings, certifications or complaints, please contact Sasha Gartman, Training Director, Houston ACFE at events@houstonacfe.org.

Houston Area ACFE Chapter
PO Box 22853
Houston, Texas 77227-2853

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