Artificial intelligence is reshaping how organizations identify, manage, and resolve unclaimed property liabilities. By leveraging automation, predictive analytics, and integrated data, organizations can strengthen compliance, improve operational efficiency, and proactively address potential regulatory risks.
Join us for an insightful discussion on the opportunities and challenges of AI-driven unclaimed property compliance, including its practical applications in identifying dormant assets, streamlining due diligence, and enhancing audit readiness.
This session will also explore the governance, data quality, and regulatory considerations associated with AI adoption, with a focus on maintaining compliance with complex state unclaimed property and escheatment requirements. Attendees will gain valuable insights into how fraud, accounting, and compliance professionals can leverage emerging technologies while safeguarding sensitive information and maintaining effective internal controls.
Key Topics Include:
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The evolving role of AI in unclaimed property compliance
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Using automation and predictive analytics to identify and manage dormant liabilities
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Strengthening audit readiness and multistate regulatory compliance
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Managing AI-related risks, including data integrity, governance, and privacy
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Practical considerations for implementing AI-enabled compliance processes
Featured Speaker
Josiah S. Osibodu, CPA, CFE, Certified AI Consultant
Managing Partner, Moyer & Osibodu Unclaimed Property Consulting
Speaker Biography
Josiah S. Osibodu is a nationally recognized unclaimed property expert with more than 30 years of experience advising organizations on complex multistate compliance, audits, and regulatory matters. As Managing Partner of Moyer & Osibodu Unclaimed Property Consulting, he works closely with clients on unclaimed property compliance strategies, policy development, audit readiness, and due diligence associated with mergers and acquisitions.
As a Certified AI Consultant, Josiah combines his extensive regulatory expertise with advanced analytics and emerging technologies to help organizations modernize unclaimed property compliance processes, improve accuracy, and manage risk.
Josiah is a co-inventor of the Unclaimed Property Method and System (Patent Publication No. US 2013/0097092 A1) and co-author of Bloomberg BNA's Unclaimed Property Treatise. His work has also appeared in the Journal of Corporate Treasury Management and the AICPA's Journal of Accountancy. A frequent speaker and published author, he is recognized for translating complex technical and regulatory topics into practical guidance for business leaders and compliance professionals.
Previously, Josiah held positions with Deloitte & Touche LLP, Thomson Reuters, and the Pennsylvania Department of Revenue, among other organizations. His experience across public accounting, corporate finance, and government provides a comprehensive perspective on unclaimed property compliance and enforcement.
Josiah is a member of the Association of Certified Fraud Examiners, the American, Florida, and Pennsylvania Institutes of Certified Public Accountants, and the International Association of Artificial Intelligence Consultants.
For additional insights into the role of AI in unclaimed property compliance, read Josiah's recent article, AI Consulting Fees: The Value Gap in Unclaimed Property, published by Moyer & Osibodu Unclaimed Property Consulting.