Demystifying AI Integration in Compliance: Insights from the DOJ

Demystifying AI Integration in Compliance: Insights from the DOJ

What is the role of Artificial Intelligence in compliance? What about Machine Learning? Are you using ChatGPT? These questions are but three of the many we will explore in this cutting-edge podcast series, Compliance and AI, hosted by Tom Fox, the award-winning Voice of Compliance. In this episode, Tom reflects on recent DOJ speeches on AI and the 2024 ECCP revisions concerning AI and compliance. Tom discusses Deputy Assistant Attorney General Nicole Argentieri’s September speech and the 2024 Evaluation of Corporate Compliance Programs (ECCP). He also unpacks how compliance professionals are expected to manage AI-related risks rigorously. He offers actionable steps, such as conducting comprehensive risk assessments, implementing robust compliance controls, and ensuring ongoing monitoring and employee training. This episode is essential listening for compliance professionals aiming to stay ahead of AI-related challenges and align with the DOJ’s latest expectations. Key highlights: DOJ’s New Approach to AI in Compliance Steps to Align Compliance Programs with DOJ Expectations 2024 ECCP: Key Questions for Compliance Professionals Proactive Strategies for Managing AI Risks Resources: For additional information check out the FCPA Compliance and Ethics Blog. Tom Fox Instagram Facebook YouTube Twitter LinkedIn

Episoder(41)

Understanding AI and Cyber Risk Management with Yakir Golan

Understanding AI and Cyber Risk Management with Yakir Golan

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Transforming Cloud Investments: The Role of AI Governance

Transforming Cloud Investments: The Role of AI Governance

What is the intersection of AI and compliance? What about Machine Learning? Are you using ChatGPT? These questions are just three of the many we will explore in this cutting-edge podcast series, Compl...

16 Jan 32min

Navigating the Challenges and Opportunities of Agentic AI in Compliance

Navigating the Challenges and Opportunities of Agentic AI in Compliance

What is the intersection of AI and compliance? What about Machine Learning? Are you using ChatGPT? These questions are just three of the many we will explore in this cutting-edge podcast series, Compl...

5 Des 202514min

Steph Holmes on the Intersection of AI and Compliance

Steph Holmes on the Intersection of AI and Compliance

What is the intersection of AI and compliance? What about Machine Learning? Are you using ChatGPT? These questions are just three of the many we will explore in this cutting-edge podcast series, Compl...

21 Nov 202530min

Future-Proofing Compliance with AI: Strategies for 2026 and Beyond

Future-Proofing Compliance with AI: Strategies for 2026 and Beyond

What is the role of Artificial Intelligence in compliance? What about Machine Learning? Are you using ChatGPT? These questions are just three of the many we will explore in this cutting-edge podcast s...

7 Nov 202530min

Automate the Noise Away - The Future of Financial Crime Detection with Oracle's Jason Somrak

Automate the Noise Away - The Future of Financial Crime Detection with Oracle's Jason Somrak

What is the role of Artificial Intelligence in compliance? What about Machine Learning? Are you using ChatGPT? These questions are just three of the many we will explore in this cutting-edge podcast s...

31 Okt 202530min

Inside AI Innovation: Jack Yu on Experian’s Cutting-Edge AI Solutions

Inside AI Innovation: Jack Yu on Experian’s Cutting-Edge AI Solutions

What is the role of Artificial Intelligence in compliance? What about Machine Learning? Are you using ChatGPT? These questions are just three of the many we will explore in this cutting-edge podcast s...

24 Okt 202530min

Innovation in Repurposing Content: Sheila Slick on PodtoBook.AI

Innovation in Repurposing Content: Sheila Slick on PodtoBook.AI

What is the role of Artificial Intelligence in compliance? What about Machine Learning? Are you using ChatGPT? These questions are just three of the many we will explore in this cutting-edge podcast s...

19 Sep 202520min

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