This session will delve into the current application and best ways to leverage artificial intelligence, predictive analytics and machine learning for effective FCPA compliance and monitoring. Is it just risk scoring, or can we see suspicious transactions happening in real time, and furthermore, what is the capability (and limits) of predictive analytics?

• How Machine Learning can support the analytics program, including automation and implementation
• Advanced capabilities for processing large sets of data and finding anomalies
• Training your AI to find anomalies
• Pros and cons of using ChatGPT for writing analytic code and generating test data
• Testing for errors in the code
• Gathering and using customer information from Chatbots