Showing posts with label documentation. Show all posts
Showing posts with label documentation. Show all posts

Monday, September 16, 2024

The Paradox of AI Trust: A Critical Analysis

 

Current Trust Landscape

  • Physical and mental health
  • Financial advice
  • Debunking conspiracy theories
  • Aviation and driving assistance
  • Surgical guidance
  • Security recommendations
  • Professional advice
  • Childcare information

Notably, political decision-making remains an exception to this trend.

Rapid Evolution of AI Relationships

Wake-Up Call for Industries

The Challenge of AI’s Knowledge Base

The Social Media Factor

  • Propagation of misinformation
  • Amplification of conspiracy theories
  • Skewed or confused AI responses due to exposure to biased or false information

The Looming Influence on Society

  1. When will AI start significantly influencing political discourse?
  2. How might AI shape societal morals, ethics, and behavior?
  3. Does increased reliance on AI represent progress for humanity, or could it lead to a decline in critical thinking and autonomy?

Conclusion

I’m an experienced professional with a diverse skill set spanning governance, risk, and compliance (GRC), financial crimes prevention, and technical support for over 20 years. I have a proven track record in implementing robust GRC frameworks, conducting risk assessments, and ensuring regulatory compliance. My expertise in anti-money laundering (AML) and fraud detection strategies within the financial sector has been an amazing and rewarding journey. I am proficient in PC hardware diagnostics, repair, and maintenance, with a strong foundation in IT troubleshooting and digital investigations. My ability to combine analytical thinking with technical aptitude enables me to drive effective solutions across multiple domains and organizations. https://einajlschroeder.com

Read this post and more on my Typeshare Social Blog

Tuesday, September 3, 2024

3 Biggest Problems Faced When Considering Evidence

   


I have been working financial crimes and cyber investigations for over 20 years.

Since starting as a computer geek and working my way up to financial crimes investigations, I have learned a lot about what it takes to solve some of the biggest problems people face in our industry. In fact, they are a lot easier to solve than most people think. You just need to change how you're thinking about them.

Here they are (in a nutshell), and how to solve them:

#1: Not following applicable laws: How to solve it: Investigators must thoroughly familiarize themselves with applicable laws, particularly the Rules of Evidence. These crucial regulations, typically adopted by statute, are codified into formal legal documents that guide investigative procedures and admissibility of evidence.

#2: Not authenticating your evidence: How to solve it: Authenticating evidence typically requires witness testimony. For digital evidence, this may involve a witness with personal knowledge of the item in question. For example, someone who shared a computer with the accused and directly observed the relevant document or file on that device could serve as an authenticating witness.

#3: Not defining your evidence: How to solve it: Learn how to define the different types of evidence. Evidence in investigations can be both digital and physical, and it's often the combination and correlation of different types of evidence that builds a strong case.

See? That wasn't so hard.

Obviously, these are very surface samples of what problems can be faced when considering evidence. Keep tuned for future posts that will help elaborate on these critical issues regarding evidence.

I'd love to hear your viewpoints!

#fincrime #investigations #financialcrime #banks #cybersecurity #evidence #court #witnesses #documentation #authentication #laws #jurisdictions

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