AI & Data Analytics for Corporate Compliance

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.

A Message from Our Conference Co-Chairs

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

View All Speakers

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.

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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

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Webinar Recording

Operationalizing AI Across the Corporate Compliance Function: Strengthening Investigations, Monitoring, and Compliance Effectiveness

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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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