Morgan Lewis Seminars

AI and Machine Learning for Better Compliance and Antifraud Controls - San Diego

Tuesday, March 19, 2019
07:00 AM - 08:15 AM Eastern Daylight Time

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.

Topics will include:

  • Recent developments in forensic investigations, including common pain points and industry advances
  • Components of an advanced, cognitive analytics-driven approach—integrated with forensic experience—for effective regulatory compliance and fraud risk management
  • Practical implementation considerations for starting small and building up to continuous monitoring and predictive analytics

CLE credit: CLE credit in CA, CT (via reciprocity), FL, IL, NJ (via reciprocity), NY, PA, TX, and VA is currently pending approval.