September 2023

Download Recording

Bryan Judice

Former Global Head of Compliance Data Analytics and Monitoring
Panasonic Corporation of North America (PNA)

Jeannine Lemker

Major, Lindsay & Africa

During this highly anticipated webinar, legal and forensic experts will provide invaluable takeaways on the risks, benefits and best practices for leveraging artificial intelligence and machine learning for your compliance program and internal investigations.

Topics will include:

  • Risks and benefits of relying on AI and ML capabilities
  • The scope of potential liability concerns and DOJ expectations
  • Key regulatory and enforcement developments
  • How AI and ML technology can potentially help to optimize efficiency of compliance operations, investigations and reduce costs
  • Determining which AI and ML tools are right for your organization
  • Updating internal policies and protocols
  • To what extent large volumes of transactional data from enterprise accounting and email systems can be consolidated, analyzed and scored for risk

Complete the form below to download the recording of the webinar.

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