Cybercrime and AI – where are we now?
Available from: 25/03/2025
In today’s evolving landscape of homeworking, artificial intelligence, and ever-sophisticated fraud tactics, staying vigilant against scammers remains critical. While the challenges may have shifted, the need for constant awareness has not. Taking a moment to ask, “Could I be being scammed here?” is often the first step to prevention.
This webinar will explore the most common types of cybercrime and fraud faced by legal professionals today and provide practical advice on recognizing and mitigating risks.
Topics covered include:
- Scale of cybercrime
- Types of cybercrime – systems attacks and ID fraud
- Alarming but steady increases in incidents
- Steps to overcome the main attacks
- Systems attacks
- Policies and internal protocols
- CyberEssentials & ISO 27001
- Cyber insurance – is it part of PII?
- Practical steps
- ID fraud
- AML CDD checks
- E-searches
- The importance of CDD checks and verification
- Steps to identify UBOs
- The key point to watch
- GDPR implications
- Systems attacks
- Essential steps to guard against frauds of all types
- Artificial intelligence developments
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