ACAMS NJ Chapter Financial Crimes Summit 2026
Description: Dominic Hulick, CAMS, Director of Mercadien’s Financial Institutions Services Group, will be presenting “AI and Deepfakes: Safeguarding Your CIP Against Scams and Fraud” at the ACAMS New Jersey Chapter Financial Crimes Summit 2026, taking place on May 7, 2026, in Atlantic City, NJ.
AI and Deepfakes: Safeguarding Your CIP Against Scams and Fraud: AI‑powered deepfakes are increasingly being used in scams and fraud targeting financial institutions’ Customer Identification Programs (CIP). This session highlights how synthetic media can compromise identity verification through impersonation and manipulation during onboarding and transactional activity. Attendees will explore real‑world fraud scenarios, learn about AI‑based detection tools, and discover practical strategies to strengthen CIP controls, protect against evolving deepfake threats, and maintain strong compliance standards.
We hope to see you there!
For more information, or to register visit the ACAMS Website
