Implementing AI in Due Diligence: Key Considerations for Third-Party Due Diligence

Available on-demand

The role of corporate compliance is to have adequate systems in place to prevent criminal behaviour and to use a risk based approach when applying these tools and systems.

With the recent updates from the U.S. Department of Justice regarding corporate compliance programs and their implications for emerging technologies, gain valuable insights on how to reshape your third party due diligence strategies. The DOJ now emphasizes the need for companies to conduct risk assessments concerning their use of technology, including AI, making this session timely and crucial for any compliance professional.

This webinar will cover what the advent of AI means for the definition of an adequate system and how compliance teams can harness it to its full potential.

Russ Corn (CEO of Fulcrum Diligence), and Zach Rothstein, (Head of Partnerships, Xapien, and former EY Partner and Control Risks), will share a case study, of how AI can safely be implemented within a corporate compliance program.