AI & Data Analytics for Corporate Compliance

The conference is organized by American Conference Institute (ACI), part of C5 Group’s Anti-Corruption Global Series.

ACI’s Forum on AI & Data Analytics for Corporate Compliance focuses on how organizations can move AI and data analytics from experimentation into governed, enterprise-scale compliance applications. The program examines real-world implementation, measurable outcomes, AI governance, data and security risks, compliance intelligence, and the business case for AI-enabled compliance programs.

The conference will take place on December 9, 2026, at the Gaylord National Resort & Convention Center, 201 Waterfront Street, National Harbor, Maryland 20745-1135.

The program is designed for senior compliance, legal, risk, audit, data, and AI leaders responsible for governing AI adoption, modernizing compliance programs, and demonstrating measurable business value from emerging technologies. Relevant roles include Chief Compliance Officers, General Counsel, heads of data analytics and AI governance, directors of risk, compliance and investigations, anti-corruption and ethics officers, internal audit and legal counsel, and IT and data science professionals supporting compliance.

The faculty reflects organizations across technology and software, financial services and banking, insurance, telecommunications, automotive, government and defense, energy, healthcare-related services, professional services, academia, and international and nonprofit organizations.

Topics include enterprise AI transformation, AI accountability and governance, whistleblower and culture analytics, agentic AI for compliance operations, AI security and risk management, real-world AI implementation, and AI-powered compliance intelligence. The agenda also addresses data governance, third-party AI risk, machine learning, anomaly detection, predictive analytics, human-in-the-loop controls, regulatory preparedness, and measuring ROI.

Attendees will learn practical approaches for governing and scaling AI in compliance, protecting sensitive data, assessing AI risks, and preparing for regulatory, enforcement, board, audit, and stakeholder scrutiny. The program also explores how to use AI and analytics to detect emerging misconduct risks, connect fragmented compliance data, automate appropriate workflows, strengthen oversight, and measure outcomes such as risk reduction, productivity gains, and sustainable business value.

The faculty includes senior compliance and legal executives, AI and data governance leaders, privacy and cybersecurity counsel, AI engineering and innovation leaders, government and public-sector professionals, academics, and white-collar defense and investigations practitioners. Speaker roles include Chief AI Officer, Chief Privacy Officer, Deputy General Counsel, Associate General Counsel, AI Governance Lead, Director of Data Governance, AVP of AI Engineering, and senior compliance counsel.

Faculty organizations include General Motors, Verizon, Wolters Kluwer, Klaros Group, U.S. Department of Homeland Security, Davis Polk & Wardwell LLP, US Navy, United States Department of War | Marine Corps Community Services, Public Citizen, Barclays, Comcast Corporation, SAP, University of Maryland Global Campus, Docusign, ManTech, Maximus, GovAI Coalition, Nuclear Energy Institute, Amazon AGI, JPMorgan Chase & Co., GEICO, Navy Federal Credit Union, Coherent Corp., Leidos, Cisco, Fannie Mae, The World Bank, and Navitus Health Solutions, among others.

The program includes a networking breakfast, extended networking break, networking luncheon, afternoon networking break, interactive small-group roundtables, and a networking reception after the conference. The roundtables are designed for peer discussion of AI challenges, governance, data access and privacy, third-party risk, agentic AI implementation, and building the business case for AI.

Yes. Team registrations from the same organization or firm that register together in one transaction receive a 10% conference discount for groups of 4–8 and a 15% conference discount for groups of 9–12. Groups of more than 12 should call 888-224-2480; groups of 1–3 do not receive a team discount.

For the most up-to-date information on delegate substitutions and cancellations for American Conference Institute events, please review by clicking on Delegate Substitutions and Cancellation policy here.

ACI has arranged a limited number of rooms at the Gaylord National Resort & Convention Center at a negotiated rate. Delegates should contact the hotel directly and quote “ACI / American Conference Institute”; the guest room block cut-off date is November 13, 2026, and availability and the negotiated rate are not guaranteed after that date or once the block fills.

The conference offers up to 7.0 Continuing Professional Education (CPE) credits. American Conference Institute is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of CPE on the National Registry of CPE Sponsors; the field of study is Specialized Knowledge and Applications, with additional credit potentially available in Information Technology and Business Law. CLE, CPD, and CME credit availability is not specified in the current materials.