Future of FCPA Compliance Series
Track 2: Leveraging Artificial Intelligence for Legal Matters, Due Diligence and Monitoring
Drew Northern
Vice President, Chief Ethics & Compliance Officer, Cook Group and Chief Integrity, Social Impact and Sustainability
Cook Medical
Todd Swint
Principal, Investigations & Forensics
PwC
James M. Koukios
Partner
Morrison & Foerster LLP
Michael Ward
Partner
Baker Botts LLP
- Special considerations for designing and updating corporate policies around AI usage
- Training your employees on acceptable policies and practices
- Writing risk statements
- Leveraging AI for centralized transaction monitoring systems
- Addressing concerns about biased outcomes with AI models, including discrimination-based claims
- Navigating the interplay between AI tools, the data that is utilized, and the results and recommendations that are generated
- To what extent you can rely on AI outputs
- Ensuring that any AI solution that is deployed complies with all applicable regulations, including data privacy laws