ID-Pal Webinar: Identity Fraud and the Role of AI
Webinar | 06.27.24, 2:00 PM EDT
Jennie VonCannon will be featured as a panelist on ID-Pal's upcoming webinar in association with AML Intelligence. The panelists will explore the critical aspects of using Generative AI in client onboarding, focusing on the evolution and security of the identity market. The panel will discuss the latest trends, emerging threats, and innovative solutions to enhance cybersecurity, anti-fraud measures, and regulatory compliance.
Speakers:
Keith Wojcieszek, Global Head of Threat Intelligence (previously Supervisory Special Agent, US Secret Service)
Kroll
Jennie Wang VonCannon, Partner
Crowell & Moring LLP
Conor Flynn, Chief Information Security Officer
Waystone
Moderator:
Colum Lyons, Founder & CEO
ID-Pal
Join the webinar to gain actionable insights and strategies to safeguard your organization in an increasingly digital world.
For more information, please visit these areas: White Collar and Regulatory Enforcement, Privacy and Cybersecurity
Participants
Insights
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The federal government has identified purported ‘waste, fraud, and abuse’ in small business programs as a major focus of its current enforcement efforts. As it relates to federal procurement, we have seen audits and investigations rolled out not only of active participants in the Small Business Administration’s 8(a) Business Development Program but also reviews of various types of small business contracts (such as 8(a) sole source and set-aside awards, preference-based awards, and small business set-aside awards over particular values). Join Crowell & Moring as we discuss what aspects of contract performance and teaming arrangements are being scrutinized (e.g., size/status eligibility, limitations on subcontracting compliance, reasonableness of market rates, etc.) and how these considerations can impact both small government contractors holding the prime contracts under review and their subcontractors.
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