The use of AI in the administration of justice
Explore how AI is revolutionizing court administration tasks, such as case assignment and prioritization, to enhance efficiency and streamline processes. Delve into the ethical considerations and challenges surrounding the implementation of AI in the justice system and learn about strategies for mitigating risks and ensuring fairness and transparency.
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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 into the significance of AI within anti-bribery and anti-corruption (ABAC) compliance initiatives. Special guest, Megan Zwiebel, from The Anti-Corruption Report (anti-corruption.com), contributes insights from her research on AI's integration into compliance programs. The conversation covers emerging trends in AI-driven compliance, actionable steps for companies to integrate AI into their compliance frameworks, and regulatory perspectives on data and AI utilization in compliance efforts.
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Being smart with AI: deploying AI in the public sector
The webinar delves into the innovative ways AI is transforming governance, service delivery, and citizen engagement. Learn from experts as they discuss best practices, case studies, and ethical considerations for implementing AI solutions in government agencies. Whether you're a policymaker, public servant, or tech enthusiast, this webinar provides valuable insights into leveraging AI for public good. Watch now for actionable strategies and inspiring examples
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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 (AI) and machine learning (ML) are transforming the financial industry's approach to identifying and managing fraud and risk
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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 policymakers in both the public and private sectors in their efforts to combat corruption more efficiently. A distinguished panel discusses the advantages, disadvantages, and future prospects of technologies developed to identify, prevent, and alleviate corruption.
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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 on detecting money laundering risks. The conversation highlighted how this AI technology is reshaping compliance by making risk identification more effective and efficient, while also cutting operational costs.
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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 Collar Conference. The focus is on the new Department of Justice (DOJ) whistleblower program, the use of AI, and issues of data protection and intellectual property protection.
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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 Compliance Product Management, discusses the advantages of leveraging AI for financial crime detection over conventional rules-based methods. The session delves into the use of AI for identifying risks, the reasons behind its effectiveness in producing more significant alerts, ways to properly configure AI-based systems, typical mistakes to avoid, and best practices for integrating AI into anti-money laundering programs.
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