1a. ALL – Artificial Intelligence on the Rise: Compliance Use Cases for AI (Basic)

Compliance officers stand at the confluence of far-reaching and fast-moving developments regarding Artificial Intelligence (AI). Firms increasingly are making use of AI tools, whether directly or through third-party vendors and service providers, to improve efficiency, customer service, data analytics, supervision and other critical business services and functions. The business uses of AI will continue to grow, as the scope, functionality and cost of these tools keep on improving. Compliance professionals also are considering how AI can benefit them. This session will help compliance officers identify and address the compliance issues, risks and opportunities raised through these developments.  This session is open to regulators but closed to members of the press.


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General Session Keynote

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1b. ALL – Managing Third-Party Relationships (Intermediate)