Emerging Innovations in Forensic Data Analytics, Crypto Currencies and AI, ChatGPT
Total Credits: 2 including 1 Information Technology - Technical, 1 Specialized Knowledge - Technical
- Average Rating:
- Not yet rated
- Categories:
- ACPEN Industry Institute | Accounting and Auditing | Ethics | Personal Development | Professional Development | Technology
- Faculty:
- Vincent M. Walden, CPA, CFE
- Course Levels:
- Intermediate
- Duration:
- 2 Hours
- License:
- Product Setting: Expires 30 day(s) after program date.
Description
In this course, participants will learn about key trends and innovations impacting the field of forensic data analytics. From generative AI to ChatGPT, machine learning and transaction review, data sharing consortiums and cryptocurrency trends, this course is for the futurist who wants to be leading edge in compliance and anti-fraud technology innovation.
Basic Course Information
Learning Objectives- Understand ChatGPT, and how it can apply to continuous monitoring and dashboards
- Machine learning fundamentals and practical applications
- What are the risk trigger profiles of an improper or corrupt payment
- What is MIT's Integrity Distributed data sharing consortium initiative among leading global companies to fight fraud and global corruption
- Understanding Bitcoin and crypto-currencies from an accountant's perspective
- Data security consideration
Major Subjects
- AI and ChatGPT
- Machine learning & predictive transaction tagging
- Profiles of an improper or corrupt vendor payment
- Data Sharing Consortium and Split Learning Techniques
- Cryptocurrency trends and applications from an accountant's perspective
Course Materials
Important CPE Credit Instructions_READ BEFORE WEBCAST UPDATED (0.43 MB) | Available after Purchase |
Emerging Innovations in Forensic Data Analytics, Crypto Currencies and AI, ChatGPT Handout (2.8 MB) | Available after Purchase |
Faculty

Vincent M. Walden, CPA, CFE Related Seminars and Products
CEO
Kona AI
Vincent Walden is CEO of Kona AI, a global, AI-driven technology company focused on anti-fraud, anti-corruption and compliance risks. He specializes in forensic data analytics, continuous controls monitoring, information governance and legal discovery services. With over 25 years of professional anti-fraud and forensic technology experience, his primary area of focus is in providing leading technology innovations on both proactive compliance programs and reactive investigations.
Prior to joining Kona AI, Mr. Walden was a Managing Director at Alvarez & Marsal’s (A&M) Disputes & Investigations practice for approximately three years. Prior to A&M, Mr. Walden spent 14 years at Ernst & Young’s Forensic & Integrity Services Practice in Dallas, New York and Atlanta, where he served as a Partner for nine years leading a global team of forensic data analytics professionals and supporting white-collar investigations. Before EY, he worked at KPMG and Arthur Andersen. During his career, he also served as President and CFO of a privately-funded Internet company, which was subsequently sold to a Fortune 500 Company in 2001.
As an industry thought leader, Mr. Walden was recognized as “Certified Fraud Examiner of the Year” in 2022 and has been featured in many publications including Internal Auditor Magazine, Compliance Week, Forbes, The Wall Street Journal, Harvard Business Review and The Economist. Since 2018, he has been a regular columnist for FRAUD Magazine writing on anti-fraud innovation. As part of COSO’s Anti-Fraud Task Force, Mr. Walden co-authored its “Fraud Risk Management Guide”, which was released in September 2016 and was also part of the 2023 update. He also teaches Compliance Innovation as an Adjunct Professor at Fordham Law School in New York.
Mr. Walden earned a bachelor’s degree in business administration from the University of Southern California. He completed the Harvard Leadership Program at Harvard Business School and is a Certified Public Accountant and a Certified Fraud Examiner. Mr. Walden also volunteered as the President of The Association of Certified Fraud Examiner’s Education and Research Foundation (2017-2021), which provides academic scholarships to students and anti-fraud research to qualified recipients.
Dates
Mon, Mar 24, 2025 - 12:00pm to 01:51pm EDT
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Tue, Apr 01, 2025 - 02:00pm to 03:51pm EDT
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Wed, Apr 16, 2025 - 04:00pm to 05:51pm EDT
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Sat, May 10, 2025 - 10:00am to 11:51am EDT
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Fri, May 30, 2025 - 12:00pm to 01:51pm EDT
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Mon, Jun 09, 2025 - 02:00pm to 03:51pm EDT
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Mon, Jun 16, 2025 - 04:00pm to 05:51pm EDT
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Thu, Jun 26, 2025 - 10:00am to 11:51am EDT
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Sat, Jun 28, 2025 - 10:00am to 11:51am EDT
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Sat, Jul 05, 2025 - 01:00pm to 02:51pm EDT
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Thu, Jul 17, 2025 - 02:00pm to 03:51pm EDT
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Mon, Aug 04, 2025 - 03:00pm to 04:51pm EDT
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Fri, Aug 15, 2025 - 04:00pm to 05:51pm EDT
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Tue, Sep 09, 2025 - 10:00am to 11:51am EDT
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Mon, Sep 22, 2025 - 11:00am to 12:51pm EDT
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Wed, Oct 01, 2025 - 12:00pm to 01:51pm EDT
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Thu, Oct 16, 2025 - 07:00pm to 08:51pm EDT
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Tue, Nov 04, 2025 - 02:00pm to 03:51pm EST
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Thu, Nov 13, 2025 - 03:00pm to 04:51pm EST
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Tue, Dec 09, 2025 - 04:00pm to 05:51pm EST
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Mon, Dec 22, 2025 - 10:00am to 11:51am EST
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Fri, Jan 02, 2026 - 11:00am to 12:51pm EST
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Tue, Jan 13, 2026 - 07:00pm to 08:51pm EST
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Fri, Feb 06, 2026 - 01:00pm to 02:51pm EST
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Mon, Feb 16, 2026 - 02:00pm to 03:51pm EST
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Mon, Mar 02, 2026 - 03:00pm to 04:51pm EST
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Thu, Mar 19, 2026 - 04:00pm to 05:51pm EDT
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Mon, Apr 06, 2026 - 10:00am to 11:51am EDT
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Tue, Apr 28, 2026 - 07:00pm to 08:51pm EDT
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Thu, May 07, 2026 - 12:00pm to 01:51pm EDT
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Wed, May 27, 2026 - 01:00pm to 02:51pm EDT
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Sat, Jun 13, 2026 - 02:00pm to 03:51pm EDT
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Fri, Jun 26, 2026 - 03:00pm to 04:51pm EDT
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Additional Info
Basic Course Information
Prerequisites NoneAdvanced Preparation None
Designed For
CPAs, Certified Fraud Examiners (CFEs), Internal Auditors, Finance and Risk Professionals & HR and Internal Investigations
Original Recording Date 5/23/2023
Yellow Book No
Course Developer Vincent Walden
Date Added to Catalog 05/22/2023
Additional Information
Complaint Resolution PolicyPlease contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199).
Official Registry Statement
Business Professionals' Network, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
Instructional Delivery Method
Group Internet Based
Course Registration Requirements
Online Registration
Refund/Cancellation Policy
Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.
Promo Video
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