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)

Jay Rosen on Emerging AI Threats in Corporate Compliance and Cybersecurity

Jay Rosen on Emerging AI Threats in Corporate Compliance and Cybersecurity

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Jonathan Armstrong - Understanding the EU AI Act and Its Implications

Jonathan Armstrong - Understanding the EU AI Act and Its Implications

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 questions we will explore in this exciting new ...

24 Mai 202418min

Karen Moore on The American Privacy Rights Act and AI

Karen Moore on The American Privacy Rights Act and AI

What is the role of Artificial Intelligence in compliance? What about Machine Learning? Are you using ChatGPT? These are but three of the many questions we will explore in this exciting new podcast se...

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Ernesto Gerardo on Leveraging AI for Business Growth and Success

Ernesto Gerardo on Leveraging AI for Business Growth and Success

What is the role of Artificial Intelligence in compliance? What about Machine Learning? Are you using ChatGPT? These are but three of the many questions we will explore in this exciting new podcast se...

9 Feb 202411min

Jag Lamba - Certa's AI Tools for Streamlining Procurement and Compliance Processes

Jag Lamba - Certa's AI Tools for Streamlining Procurement and Compliance Processes

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 questions we will explore in this exciting new ...

21 Des 202325min

Fred Schonenberg on Generative AI: Transforming Business Efficiency and Innovation

Fred Schonenberg on Generative AI: Transforming Business Efficiency and Innovation

What is the role of Artificial Intelligence in compliance? What about Machine Learning? Are you using ChatGPT? These are but three of the many questions we will explore in this exciting new podcast, C...

15 Des 202324min

Caroline Shleifer on How AI Enhances Regulatory Intelligence and Compliance

Caroline Shleifer on How AI Enhances Regulatory Intelligence and Compliance

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 questions we will explore in this exciting new ...

27 Okt 202321min

Jonathan Armstrong on Unleashing Generative AI: Privacy, Copyright, and Compliance

Jonathan Armstrong on Unleashing Generative AI: Privacy, Copyright, and Compliance

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 questions we will explore in this exciting new ...

1 Sep 202313min

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