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Expert Analysis

What To Know About FinCEN's Deepfake Warning

By Thomas Kost, Max Bonici and Michael Treves ( December 16, 2024, 4:39 PM EST) -- Generative artificial intelligence holds tremendous promise for financial institutions and their customers. But that promise comes with potential peril, as highlighted in an alert issued by the U.S. Treasury Department's Financial Crimes Enforcement Network last month regarding the misuse of generative AI by fraudsters.[1]...

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