Personable Inc. Hosts The 2024 AI Summit, May 15-16, in Washington, D.C.

Public sector and industry leaders will discuss and demonstrate how AI is transforming financial fraud investigations

Personable Inc., an award-winning data entry software publisher, will host the 2024 AI Training Summit for Financial Investigators in the Public Sector on May 15-16, 2024. The Washington, D.C. event at The National Press Club features two days of training, educational panels, and provocative speaker sessions on how AI shapes the future of financial investigations and emerging privacy, security, and regulatory challenges posed by artificial intelligence.

The Personable 2024 AI Summit – free for public sector employees (pending seat availability) – features a distinguished portfolio of speakers and panelists, including:

• Aneesh Chopra, former Chief Technology Officer of the United States (2009-12); President, CareJourney
• Jason Wild, Former Vice President of CEO Co-Innovation and Customer Engagement, Microsoft
• John D. Gill, J.D., CFE, President, Association of Certified Fraud Examiners
• Sanjeev Pulapaka, Principal Solutions Architect, Amazon Web Services (AWS)
• Kathryn Tomasofsky, Executive Director, Money Services Business Association

The event also provides an opportunity for attendees to earn 12 CPE credits on both the technical aspects of AI and broader financial investigation issues, including:

• Understanding how AI impacts the role of financial investigators
• 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

$3.1 trillion in illicit funds flowed through the global financial system in 2023, while fraud scams and bank fraud schemes led to half a billion dollars in losses last year. Against this threat landscape, the Summit arms attendees with insights and real-world applications of the latest AI-driven solutions and techniques to combat increasingly sophisticated fraud operations.

“Personable Inc. is thrilled to gather leading government and industry voices in D.C. to learn, discuss, and collaborate on AI’s current and future role in financial investigations,” said Benjamin Chou, President of Personable Inc. “This is a can’t-miss event for any government practitioner looking to hone their skills in combating financial crimes and protecting the general public.”

For government agencies seeking to enhance financial fraud investigations with actionable data insights, on-site training sessions will demonstrate how Personable’s ScanWriter is gaining traction for its ability to rapidly and accurately transform paper and digital records into structured Excel spreadsheets and analytical visualizations.

Register here to join the fight against financial fraud and attend the AI Summit 2024.

About Personable Inc.

Personable Inc. is a privately held company founded in 1998 with headquarters in Fountain Valley, California. Personable is dedicated to enabling business professionals by automating the workflow of documents and manual work with proven technology in the digital age. Personable has published award-winning software such as ScanWriter, SourceLink and WorkFlow DMS. Personable also provides hosting services for businesses across the United States.

View source version on businesswire.com: https://www.businesswire.com/news/home/20240425089435/en/