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Complimentary webinar!
Operationalizing AI Across the Corporate Compliance Function: Strengthening Investigations, Monitoring, and Compliance Effectiveness
October 5, 2026
1:00 pm—2:00 pm ET
As regulatory expectations rise and risk environments grow more complex, data and AI practitioners are under pressure to deliver compliance insights that are not only powerful, but auditable, explainable, and actionable. AI and advanced analytics are transforming how organizations detect and manage risk, yet many teams still face challenges operationalizing solutions at scale and meeting rapidly changing regulatory scrutiny.
ACI’s Forum on AI and Data Analytics for Corporate Compliance brings together data, AI, and compliance leaders to explore how cutting-edge analytics are being applied across today’s most critical risk areas. From anti-corruption and third-party risk to fraud and supply chain vulnerabilities, this event is designed to help technical and compliance teams align, ensuring data-driven solutions deliver measurable impact.
Through real-world case studies and practical discussions, attendees will learn how to deploy and scale AI, machine learning, and advanced analytics in compliance environments. Gain proven strategies to enhance risk detection, improve monitoring, ensure model transparency, and produce audit-ready outputs so you can confidently support compliance in an increasingly data-driven world.
Conference Co-Chairs
Tracey Jabbour
Senior Manager, Compliance Assurance
General Motors
Stephen Jenkins
Managing Associate General Counsel,
Digital Sales, Data Governance & Compliance
Verizon
Aditya Yerramilli
Senior Manager – Risk, Compliance & Governance
Google
Featured Speakers
Benjamin Dynkin
Head of AI Governance – Global Markets
Barclays
Hensey Fenton
Deputy General Counsel, Privacy and Digital Governance
Comcast Corporation
Hemma Lomax, Ph.D.
Deputy General Counsel, Vice President, Head of Global Business Integrity
Docusign
Hayley Tozeski
Senior Counsel, Head of Ethics & Compliance Programs
Cisco
Rena Wamsley
Chief Privacy Officer
Fannie Mae
Nichole Williams-Miller
Assistant General Counsel, Technology & Product
GEICO
Actionable Insights to Drive Your Strategy Forward
Practical Applications of AI in Compliance
Learn how organizations are using AI, machine learning, and Generative AI to strengthen compliance monitoring, testing, investigations, and risk assessments.
Advanced Analytics for Proactive Risk Detection
Hear candid insights into uncovering hidden risks, anomalies, and patterns across large datasets to identify issues earlier and respond faster.
Building Audit-Ready AI and Data Models
Discover how leading companies are designing, validating, and deploying models that are transparent, explainable, and aligned with rapidly changing regulatory expectations.
Scaling AI from Pilot to Enterprise Compliance
Explore how organizations are operationalizing AI solutions across compliance functions and embedding analytics into day-to-day workflows.
Strengthening AI Governance and Oversight
Learn how to implement frameworks that manage model risk, ensure accountability, and support responsible AI use in compliance environments.
Improving Monitoring, Reporting, and Auditability
Walk away with practical strategies to generate consistent, defensible insights that meet internal audit standards and external regulatory scrutiny.
Aligning Data, AI, and Compliance Teams
Learn how organizations are breaking down silos to improve collaboration between technical teams and compliance stakeholders.
Exploring Agentic AI in Compliance Workflows
Explore how autonomous and semi-autonomous AI agents can support compliance processes, from continuous monitoring to investigative support, while addressing governance, control, and risk considerations.
Alert
American Conference Institute has been made aware that some conference attendees have been contacted by unauthorized individuals or companies offering to book hotel rooms. These entities are not affiliated with the conference or the official hotel. We strongly advise you to ignore such calls or emails and do not provide any personal or payment information. All hotel reservations must be made only through the official booking link on our website or by contacting the hotel directly to secure the group rate.
If you have any questions or would like to report suspicious activity, please contact us at [email protected].
A Truly Cross-Industry Benchmarking Event
- Accounting & Forensics
- Academia & Policy
- Aerospace & Defense
- Communications
- Energy
- Environmental
- Financial Services
- Food & Beverage
- Government
- Hospitality
- Legal Services
- Life Sciences
- Logistics & Transportation
- Manufacturing
- Real Estate
- Retail & Consumer Goods
- Technology & Telecommunications
A Must-Attend Event For
- Chief Compliance Officers
- General Counsel
- Chief Legal Officers
- Chief Risk Officers
- Chief Data Officers
- Chief Ethics Officers
VPs/ Directors/Managers of:
- Anti-Corruption/Anti-Bribery
- Analytics & Monitoring
- Ethics & Compliance
- Legal/Litigation
- Internal Audit/Forensics
- Compliance Monitoring
FCPA and Global Anti-Corruption
December 10–11, 2026
Gaylord National Resort & Convention Center
Washington, DC
Webinar
October 5 | 1:00–2:00 pm ET
Operationalizing AI Across the Corporate Compliance Function: Strengthening Investigations, Monitoring, and Compliance Effectiveness
Register Now
Tracey Jabbour
Senior Manager, Compliance Assurance
General Motors
Mara Senn
Founder & CEO
Ethakos
Curating Modern, Authoritative Content for Nearly 40 Years.
Where content and thought leaders unite to bring you original and new perspectives on emerging trends and ideas from leaders in the FCPA and Anti-Corruption Community.
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Sponsors & Partners
Supporting Sponsor
Associate Sponsor
Media Partners
Sponsor Opportunities
With conferences in the United States, Europe, Asia Pacific, and Latin America, the C5 Group of Companies: American Conference Institute, the Canadian Institute, and C5 Group, provides a diverse portfolio of conferences, events and roundtables devoted to providing business intelligence to senior decision makers responding to challenges around the world.
For more information please contact:
Danny Maksad
Business Development Manager
Phone: 201-282-7274
Email: [email protected]
