James Welch James Albrecht Hai Thanh Luong Leo S.F. Lin

Artificial Intelligence and Financial Crimes in the Asian Context: Emerging Threats and Strategic Responses

A Talk by Leo S.F. Lin , Hai Thanh Luong , Prof. Dr. James Welch and James Albrecht

About this Talk

This session aims to examine the intersection between artificial intelligence (AI) technology and financial crimes, with a particular focus on the Asian context. Through detailed case studies and rigorous analysis, this session will explore the implications of AI-enabled fraud, the integration of cryptocurrency in illicit activities, and the broader impact of AI on organized crime and security. The session will be divided into three presentations, each addressing a unique aspect of this complex and evolving issue.

31 October 2024, 01:00 AM

01:00 AM - 02:15 AM

About The Speakers

Leo S.F. Lin

Leo S.F. Lin

Senior Lecturer, Charles Sturt University, Australia

Reseraching cybercrime, organised crime, human trafficking and policing


Hai Thanh Luong

Hai Thanh Luong

Griffith University / Institute for Asian Crime and Security

Transnational Crimes (focusing on drug trafficking, human trafficking, migrant smuggling, and wildlife trafficking), cyber criminology (focus on human factors in cybercrime), and policing.


James Welch

Prof. Dr. James Welch

Janus Research


James Albrecht

James Albrecht

Professor, Pace University

James F Albrecht is a Professor of Criminal Justice and Homeland Security at Pace University in New York City. He has 26 years of active law enforcement experience with the New York City Police Department and the United Nations Police.