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DTSTAMP:20260609T180921Z
DTSTART:20260901T180000Z
DTEND:20260901T190000Z
SUMMARY:Best practices: use of artificial intelligence in compliance prog
 rammes
DESCRIPTION:This session will explore how companies can effectively lever
 age artificial intelligence to strengthen their compliance programs\, wi
 th a focus on practical applications that enhance risk detection\, monit
 oring\, and overall program performance. Panelists will discuss the use 
 of AI‑driven tools to analyze large volumes of transactional and communi
 cations data\, identify behavioral anomalies\, and flag emerging risks i
 n real time. The conversation will also cover governance considerations\
 , including model transparency\, data quality\, and safeguards to preven
 t bias or over‑reliance on automated outputs. Attendees will gain insigh
 ts into integrating AI responsibly into existing compliance frameworks\,
  increasing investigative efficiency\, and aligning technological innova
 tion with regulatory expectations and ethical standards.\n
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