Molly Thornton’s Post

It was my pleasure to lead the Episode 6 of The Short Story! In this episode, we explore the joint notice issued by FinCEN, OFAC and the FBI, addressing the issue of timeshare fraud linked to transnational criminal organizations #fraud #LSEG #FightFinancialCrime

Thank you to the organizers of the Trust & Safety Hackathon for another wonderful event!   Our team was tasked with the prompt “How can Safety by Design evolve to cover emerging threats and tech like AI?”. After reviewing current SbD resources, we wanted to address the lack of specific safety guidance at the earliest stages of LLM development- leading to our proposed T&S evaluation framework below. We believe that if a stakeholder hub of leading investors and tech companies committed to adopting this during their due diligence and LLM development processes, this would serve as a mechanism to mitigate T&S risks before new models are deployed. Thank you to the judges for selecting this as a top idea- now which responsible tech stakeholder org wants to champion this? 😁   The role of T&S is expanding in our AI-enabled future. There’s growing investment in startups developing innovative T&S solutions to help developers, enterprises, and consumers engage with AI safely. There’s also new impact investments that can reinforce safety priorities, such as philanthropic foundations recently purchasing shares of Anthropic. And after listening to the creative solutions presented at the hackathon, I’m encouraged by the passion and talent dedicated to solving future T&S solutions across disciplines. 🌟

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Riskified is dedicated to providing resources that help you stay ahead of evolving fraud threats. Watch this keynote featuring Riskified’s CMO Jeff Otto and SVP of Data Science Hilla Peled, as they dive into the deep, Dark Web world of AI-powered fraud schemes and offer strategies on how to adapt. https://lnkd.in/eJZHg__s

Thrilled to share how our cutting-edge online notarization software is revolutionizing the way legal documents are handled. Our clients are delighted with the seamless process, ensuring legality and speed. Say goodbye to paperwork headaches and hello to efficiency! #OnlineNotarization #LegalTech #HappyClients

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Does Artificial intelligence (AI) have the potential to eliminate waste, prevent fraud, corruption, bribery, abuse, mismanagement, and help multinational organizations, multilateral institutions, small, mid, and large-sized business companies save millions, billions, and even trillions of dollars? Learn more how highly successful tech-savvy executives and talented high-tech experts leverage technologies and harness artificial intelligence in transforming global challenges into great opportunities. As a successful global servant leader with world-class experience and digital acumen, I am a firm believer in BOLD action to drive digital transformation, innovate BOLD solutions and deliver sustainable quality results. Can Generative Artificial Intelligence (GenAI) help prevent fraud, corruption and mismanagement? What is Policy? Does Artificial intelligence (AI) have an impact on Policy Formulation and Implementation? How to build a Corporate Human-centric Culture of Trust? Together, we can close digital divide, bridge digital skills gaps, unlock human potential and unleash productivity. Indeed, I take pride in serving and making a positive difference while building a more prosperous world through cutting-edge science and technology.

TECH Trends in 2024, and the TOP 20 Emerging Technologies: How to get access to Artificial Intelligence (AI) Tools and Resources necessary to transform global challenges into great opportunities? Does Generative Artificial Intelligence (GenAI) have the potential to eliminate waste, prevent fraud, corruption, bribery, abuse, mismanagement, and help multinational organizations, multilateral institutions, small, mid and large-sized businesses save millions, billions and even trillions of dollars? 1) What is Policy? Does Artificial intelligence (AI) have a major impact on Policy Formulation and Implementation? 2) What is Forensic Audit? Can Artificial Intelligence (AI) transform Forensic Auditing? 3) What is Data? About Data Analytics? How to assess organizational readiness and preparedness for Digital Transformation and Artificial Intelligence (AI) Technology Management? As a global servant leader, I am a firm believer in BOLD action to drive digital transformation, innovate BOLD solutions and achieve sustainable quality results. Together, we can close digital divide, bridge digital skills gaps, unlock human potential, and unleash productivity. I take pride in serving and making a positive difference.

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Tuned in on another valuable, eye-opening virtual Market Insight Forum dedicated to Fraud Prevention Month. Each panelist provided a deep dive into the current landscape and actionable strategies to mitigate risks through engaging discussions on Auto Lending Fraud and Money Laundering Trends. Grateful for the opportunity to gain valuable insights and best practices to safeguard lending practices. #FraudPrevention #MarketInsights #Teranet