Morgan Lewis Seminars

AI and Machine Learning for Better Compliance and Antifraud Controls Roundtable - Philadelphia

Thursday, May 9, 2019
08:30 AM - 10:30 AM Eastern Daylight Time

Technology advances and machine learning are enabling new waves of innovation for companies investigating suspicious activity and proactively addressing financial crime. How can these technologies, integrated with deep forensic subject matter knowledge, help organizations proactively identify and prevent attacks?

Please join Morgan Lewis and Deloitte for a roundtable discussion on using artificial intelligence and other technology advances to improve compliance and antifraud controls.


  • 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 fraud risk management
  • Practical implementation considerations for starting small and building up to continuous monitoring and predictive analytics


Please contact Kate Lesko.

CLE credit: CLE credit in PA and NY is currently pending approval.