Deepfake enabled fraud is rapidly transforming risks across onboarding, account access, payment authorization and other functionalities.Low-cost, accessible AI now allows criminals to clone faces, voices, and documents in hours, making human judgment alone unreliable. This module explains what deepfakes are, how they are created, and their key forms—face, voice, and real-time impersonation.

A strong focus is placed in this module on AI-based detection tools, biometric liveness checks, and OSINT techniques to identify deepfakes. The module also covers legal, regulatory, and internal escalation responses to deepfake incidents.

About the Trainer

Pallavi Ajmera

Founder

Pallavi Ajmera is globally certified in Financial Crime Compliance (FCC) and brings over 25 years of experience in the financial services industry. She has been instrumental in strengthening FCC capabilities in India, notably leading the ACFCS India affiliation for over seven years, playing a pivotal role in establishing and scaling the ACFCS India Chapter, and working closely with technology providers to gain deeper insights into their solutions and implementation.