Live Virtual Training: A Beginners Guide to Incorporating ChatGPT in the Financial Crimes Space

August 5, 2025
10:00 - 11:30 AM CST
Location: Virtual

Registration Ends: August 4, 2025, at 11:59 PM 

CPE & Registration

To support our chapter members in training and CPEs, the Greater Kansas City Chapter of Certified Fraud Examiners is pleased to announce a live virtual training for the 2025 summer workshop, A Beginners Guide to Incorporating ChatGPT in the Financial Crimes Space for 1.5 hours CPE.

CPE will be sent out by September 16, 2025.

Payment & Cancellation

For those who join our local chapter as a due's paying member (click here to join!) you will be able to register for our discounted member rates!

Credit card payment is required for all registrations prior to the event; cash and check payments will not be accepted. If you have any questions or concerns, please reach out to [email protected].

If you need to cancel please refer to our cancellation policy: Event Cancellation Policy (kc-acfe.org)

Presentation

In the age of rising AI and ChatGPT, there have been growing conversations about how such technology can be safely leveraged in the financial crimes space. Although concerns have arisen surrounding potential risks associated with utilizing ChatGPT in the FinCrime space, there are also opportunities to be realized if appropriate steps are taken to mitigate such risks. During this event, you will learn:

About Our Guest Speaker:

Mitch Farsad is the Director of the Financial Intelligence Unit (FIU) at Stifel Financial which is comprised of Anti-Money Laundering and Financial Crimes Investigations. In this role, Mitch is responsible for the development, implementation, and oversight of Stifel’s global transaction monitoring and trade surveillance programs. Prior to this role, he served as a Manager for Stifel’s AML Enhanced Due Diligence Team where he led a team responsible for conducting comprehensive investigations on the highest risk, most complex client relationships of the firm.

Mitch has over 14 years of experience in the AML space with broad exposure to various financial sectors including banking, brokerage, digital/retail/business banking, loans, credit cards, trusts, capital markets, and investment banking. He is a key contributor to the development of an Enterprise AML Program, which involved establishment of policies/procedures, risk assessments, training, QA/QC reviews, gap analysis/remediation’s, development & implementation of process improvements, and ensuring the AML program is in full compliance with Federal and Regulatory guidelines.

In addition to his FINRA Series 7, Series 66, and Series 24 licenses, Mitch is a Certified Anti-Money Laundering Specialist (CAMS), a Certified Fraud Examiner (CFE), and a Certified Financial Crime Specialist (CFCS). He also serves as an Advisory Board Member on the Board of Directors for the Association of Certified Anti-Money Laundering Specialists (ACAMS) Greater St. Louis Chapter, serves as an Advisory Board Member on the Board of Directors for the Association of Certified Anti-Money Laundering Specialists (ACAMS) Kansas City Chapter and serves as an Advisory Board Member on the Board of Directors for the Association of Certified Fraud Examiners (ACFE) St. Louis Chapter.

Tickets

$35.00 Member ticket

$70.00 Non-member Ticket