During our afternoon workshop, leading experts will delve into the attest innovations of leveraging data analytics and artificial intelligence for ongoing monitoring of third-party compliance, with a focus on identifying emerging risks. Key topics for discussion include:

• Exploring the operationalization of artificial intelligence in FCPA investigations and assessing its efficacy
• Analyzing the implications of the EU AI Act on FCPA enforcement efforts
• Assessing strategies for mitigating potential liability through informed decision-making
• Addressing practical challenges associated with implementing machine learning in FCPA cases, such as maintaining legal privilege and navigating organizational adoption hurdles
• Highlighting successful case studies of AI integration into FCPA compliance and monitoring initiatives
• Using data feeds for continuous risk re-assessments and monitoring program upgrades
• Concrete examples of metrics used for assessing and analyzing risk
• Leveraging data analytics for re-assessing risks and identifying compliance weak spots
• Updating your potential risk contact points that exist throughout your company
• Assessing the current controls in place to prevent, detect, and correct violations
• Determining and prioritizing the compliance enhancement measures you undertake