Future of FCPA Compliance Series

Track 2: Leveraging Artificial Intelligence for Legal Matters, Due Diligence and Monitoring

November 29, 2023 5:10pm

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