AI in Financial Services
AI Finds and Analyzes Images and Videos to Identify Financial Risk
A I • Jan 11,2025
Compliance and Integrity Monitoring
Workshops
Department of Justice (DOJ) initiatives to encourage whistleblowers by offering rewards and incorporating AI into current corporate enforcement strategies
This webinar delves into the discussion of recent speeches by Department of Justice representatives at the ABA White Col...
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Using AI to support anti-corruption compliance
In this webinar, partners Gina LaMonica and Caryn Trombino from Perkins Coie's White Collar & Investigations team delve ...
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The future of fraud detection and risk modeling with AI/ML
The webinar titled "The Future of Fraud Detection and Risk Modeling with AI/ML" delves into how artificial intelligence ...
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Anti-Corruption Law Program Seminar: technologies to fight corruption
During this webinar, experts from various fields come together to exchange ideas and insights aimed at aiding policymake...
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How HSBC and Banco Bradesco use AI to transform money laundering risk detection
This webinar featured discussions with HSBC and Banco Bradesco about the transformative impact of Google Cloud's AML AI ...
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AI-based anti-money laundering process
In this webinar, HAWK:AI’s Chief Solution Officer Michael Shearer, who previously served as HSBC Group Head of Complia...
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Anti-Corruption Law Program Seminar: technologies to fight corruption
During this webinar, experts from various fields come together to exchange ideas and insights aimed at aiding policymake...
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Generative AI in the Legal and Compliance Arena: A Brief Snapshot
This session provides an impactful overview of how generative AI is reshaping legal and compliance operations
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Academic Research
How Emotion Detection AI Enhanced Financial Research Efficiency
A I • Jan 11,2025
bribery
AI assists in uncovering evidence of potential bribery
A I • May 06,2024
AI platform
An AI solution for anti-corruption compliance at the world’s largest brewer
A I • May 01,2024
compliance
AI to streamline compliance processes in a medical device company
A I • May 01,2024
AI-platform
A cloud-based AI platform assists compliance teams in identifying politically exposed persons (PEPs)
A I • May 01,2024
AI technology
AI for financial surveillance
A I • Apr 30,2024
AI
An AI solution to expose potential corruption risks
A I • May 01,2024
cartel investigation
AI to detect cartel risk in agricultural machinery distribution
A I • May 07,2024
AI-platform
A cloud-based AI platform assists compliance teams in identifying politically exposed persons (PEPs)
A I • May 01,2024
AI
An AI solution to expose potential corruption risks
A I • May 01,2024
anonymity
How AI Platform Helped to Streamline Company’s Whistleblowing System
A I • Oct 05,2024