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Tampa bay chapter of the acfe

AI-Driven Unclaimed Property Compliance: What Fraud & Accounting Professionals Need to Know

  • 18 Nov 2026
  • 12:00 PM - 1:00 PM
  • GoTo Webinar - Link will be sent after registration

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AI is transforming unclaimed property compliance by enabling professionals to proactively identify, track, and resolve dormant liabilities before they become regulatory risks. By leveraging automation, predictive analytics, and data integration, organizations can improve accuracy, reduce manual effort, and enhance audit readiness. However, the adoption of AI also introduces governance, data quality, and compliance considerations that accounting teams must carefully manage. Fraud and accounting professionals play a critical role in ensuring AI-driven processes align with state unclaimed property/escheatment requirements while protecting customer, vendor, employee, and shareholder data and organizational integrity.


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