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)

Cybersecurity Insights with Robert Meyers: Privacy, Data, and AI Challenges

Cybersecurity Insights with Robert Meyers: Privacy, Data, and AI Challenges

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Navigating Risk Management in the AI Era with Gaurav Kapoor

Navigating Risk Management in the AI Era with Gaurav Kapoor

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...

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Using AI for Data Loss Prevention Systems with Vinay Goel

Using AI for Data Loss Prevention Systems with Vinay Goel

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...

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Revolutionizing Risk Management with John Byrne

Revolutionizing Risk Management with John Byrne

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

23 Mai 202532min

Navigating Regulatory Challenges in 2025 with Allison Lagosh

Navigating Regulatory Challenges in 2025 with Allison Lagosh

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 se...

9 Mai 202523min

Transforming Compliance Through AI with Marcelo Erthal

Transforming Compliance Through AI with Marcelo Erthal

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 se...

25 Apr 202531min

Harnessing AI and Innovation: A Deep Dive into Compliance and Disruption with Jag Lamba

Harnessing AI and Innovation: A Deep Dive into Compliance and Disruption with Jag Lamba

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

4 Apr 202536min

Harnessing Generative AI for Compliance: An Interview with Eric Sydell

Harnessing Generative AI for Compliance: An Interview with Eric Sydell

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

28 Mar 202530min

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