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

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Episoder(50)

Brian Holyfield on Shrinking the Blast Radius

Brian Holyfield on Shrinking the Blast Radius

What is the intersection of AI and 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 series, Compl...

25 Sep 25min

Clarence Chio on how AI Transforms Vendor Risk Into Continuous Evidence

Clarence Chio on how AI Transforms Vendor Risk Into Continuous Evidence

What is the intersection of AI and 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 series, Compl...

18 Sep 31min

Diego Panama on – AI-Driven GRC: The Next Enterprise Standard

Diego Panama on – AI-Driven GRC: The Next Enterprise Standard

What is the intersection of AI and 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 series, Compl...

11 Sep 26min

The Psychology of AI Adoption at Work: Overcoming Fear, Identity Threat, and Shadow AI

The Psychology of AI Adoption at Work: Overcoming Fear, Identity Threat, and Shadow AI

What is the intersection of AI and 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 series, Compl...

4 Sep 35min

Governance First: How Enterprises Deploy Agentic AI Safely with Nikunj Bajaj

Governance First: How Enterprises Deploy Agentic AI Safely with Nikunj Bajaj

What is the intersection of AI and 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 series, Compl...

28 Aug 30min

Designing Compliance Into iGaming Products From Day One with Mouhcine Jalili

Designing Compliance Into iGaming Products From Day One with Mouhcine Jalili

What is the intersection of AI and 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 series, Compl...

21 Aug 28min

AI Governance as Compliance with Bennett Borden

AI Governance as Compliance with Bennett Borden

What is the intersection of AI and 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 series, Compl...

14 Aug 49min

Deterministic Legal Reasoning, Trust, and Auditability in Compliance Automation with Paul Welter

Deterministic Legal Reasoning, Trust, and Auditability in Compliance Automation with Paul Welter

What is the intersection of AI and 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 series, Compl...

7 Aug 28min

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