COGNITIVE COMPUTING AND THE FUTURE OF COMPLIANCE IN EMERGING MARKTES

Concrete Examples of a “SMART” Anti-Corruption Compliance Program

July 24, 2019 10:30am

Michael Sevi
Deputy Chief Compliance Officer
Marsh & McLennan Co.

Christophe Célérier
Associate General Counsel, Trust & Compliance Officer and Corporate Advisor
IBM

Todd Swint
Director, Forensic Technology
PwC (Dallas, TX)

  • Demo & Case Study 1
    • How cognitive computing can be used to improve compliance
    • Mitigating corruption risks the SMART way
    • Identifying red flags through the FCPA angle: Business expense claims, use of marketing funds by third parties, discounts granted to business partners
    • How to incorporate the blockchain
  • Case Study 2
    • Practical illustration of an in-house developed tool for global risk assessment
    • Beyond data analytics: Artificial intelligence and machine learning