Compliance, governance and innovation: balancing risks and opportunities of doing business in Latin America
31 Aug - 2 Sep 2026
Session information
Best practices: use of artificial intelligence in compliance programmes
Tuesday 1 September (1500 - 1600)
Committee(s)
Anti-Corruption Committee
(Lead)
Description
This session will explore how companies can effectively leverage artificial intelligence to strengthen their compliance programs, with a focus on practical applications that enhance risk detection, monitoring, and overall program performance. Panelists will discuss the use of AI‑driven tools to analyze large volumes of transactional and communications data, identify behavioral anomalies, and flag emerging risks in real time. The conversation will also cover governance considerations, including model transparency, data quality, and safeguards to prevent bias or over‑reliance on automated outputs. Attendees will gain insights into integrating AI responsibly into existing compliance frameworks, increasing investigative efficiency, and aligning technological innovation with regulatory expectations and ethical standards.
Session / Workshop Chair(s)
| Guillermo Acuña | Carey, Santiago, Chile |
| Juliana Daniel | Berardo Advogados, São Paulo, Brazil; Co-Chair, Compliance Subcommittee |
Speakers
| Isabel Costa Carvalho | Hogan Lovells International LLP, São Paulo, Brazil |
| Rick Liu | Dialogica AI, New York, New York, USA |