Safeguard Session w Dustin Eaton

​Most organizations have completed a Fraud Risk Assessment.

​Very few have assessed AI-specific fraud risk.

​Deepfakes. Synthetic identity. Automated attacks. Hyper-personalized phishing.

​These threats do not behave like traditional fraud schemes. And adding a few rows to an existing risk assessment is often not enough.

​Which brings us to this question we're trying to answer:

​Do You Need an AI-Specific Fraud Risk Assessment?

​Dustin Eaton, Principal, Fraud & AML at Taktile and former Chief BSA Officer, joins Safeguard to break this down in practical terms.

​Dustin has architected fraud, sanctions, and AML programs across fintechs and Fortune 100 institutions. Managed $200M+ in daily transaction volumes. Built governance frameworks that stand up to regulatory scrutiny.

​In this session, we’ll explore:

​• When a standalone AI FRA makes sense
• Why most FRAs fail at the “monitor” stage
• How to incorporate detectability into risk scoring
• What happens when deepfakes break callback verification
• What a clear fraud risk appetite statement should look like

​Friday, March 6th | 12 PM ET

​Register for the next Safeguard Session.