IBA Annual Conference Mexico City 2024

15 Sep - 20 Sep 2024

PALACIO DE CANAL 8, LEVEL E1

Session information

AI and other technological innovations in internal investigations

Thursday 19 September (1430 - 1545)

PALACIO DE CANAL 8, LEVEL E1

Committee(s)

Anti-Corruption Committee (Lead)

Description

This panel, hosted by the IBA Anti-Corruption Committee, will explore how artificial intelligence (AI) and data analysis are changing internal investigations. Practitioners from around the world will dive into the challenges in-house and external investigators face in this evolving landscape. The panel will also explore key trends and insights into how technology can facilitate the fact-finding process. Join us as we investigate the intersections of AI, compliance and internal investigations, and discover how embracing technological innovation can drive greater efficiency, transparency and accountability.

Session / Workshop Chair(s)

Maximiliano D'Auro Beccar Varela, Buenos Aires, Argentina; Vice Chair, Anti-Corruption Committee

Speakers

Avik Biswas Khaitan & Co, Karnataka, Karnataka, India; Regional Representative Asia General, Compliance Subcommittee
Maria Gallo TransPerfect Legal, Washington, District of Columbia, USA
Thiago Jabor Pinheiro Mattos Filho, São Paulo, Brazil; Regional Representative Latin America, Non-trial Resolutions of Bribery Cases Subcommittee
Jitka Logesova WOLF THEISS Rechtsanwälte GmbH & Co KG, Prague, Czech Republic; Member, Anti-Corruption Committee Advisory Board