|07:00 AM - 08:15 AM ET|
You are invited to a breakfast at the 2019 ICI Mutual Funds and Investment Management Conference to discuss how AI and machine learning are enabling new waves of innovation to help companies monitor for and investigate suspicious activity and proactively address compliance and regulatory issues and financial crime. How can these technologies, integrated with deep forensic subject matter knowledge, help financial organizations proactively identify or even prevent violations?
Please join Morgan Lewis and Deloitte for an interactive discussion on using artificial intelligence and other technology advances to improve compliance and antifraud controls. While we will focus on financial regulation and malfeasance, these technologies have broader application in overall compliance and risk management regimes.
CLE credit: CLE credit in CA, CT (via reciprocity), FL, IL, NJ (via reciprocity), NY, PA, TX, and VA is currently pending approval.