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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.
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What to expect
In this webinar, you'll learn...
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Streamline Third Party Due Diligence: How AI enables a truly risk-based approach
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Regulatory Insights: Key takeaways from the latest DOJ guidance, including the importance of using technology effectively and ensuring that compliance programs are aligned with evolving regulatory expectations
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Vendor Assessment: Key questions to ask any AI vendor
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Transformational Leadership: Making due diligence a strategic initiative
Who Should Attend
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Senior compliance professionals anticipating regulatory changes.
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Executives aiming to integrate AI into their compliance strategy.
Meet Our Speakers
Russell Corn
Russ is the Founder and CEO of Fulcrum Diligence, a London-based provider of specialist due diligence services. With over 20 years in risk advisory and compliance, Russell has led global efforts in counter-party risk, business intelligence, and corporate compliance. Prior to Fulcrum, he held senior roles at Fulcrum Chambers LLP, a White-Collar crime specialist law firm, and Diligence, where he advised clients on risk management and regulatory compliance. He is a recognized expert in high-volume algorithm-based systems and leveraging AI to enhance third-party risk assessments and streamline compliance.
Zach Rothstein
Zach is the Head of Partnerships and Growth at Xapien, focusing on enhancing governance, risk, and compliance through technology. He has spent a 15-year career in risk and compliance, having previously served as a Partner in EY’s Forensics and Investigations Practice, specializing in technology-enabled due diligence. Zach also established Control Risks’ global due diligence business (VANTAGE) and earned the Compliance Consultant/Advisor of the Year Award at the Compliance Week Excellence in Compliance Awards in 2021.
