The American Chamber of Commerce in Ukraine, jointly with a member company Miller Law Firm, is glad to invite you to the upcoming Knowledge Webinar "Integrity Algorithm: Navigating the Maze of Artificial Intelligence Regulatory Risks". The link to the webinar will be sent only to the registered participants.
Today, AI is becoming an integral part of business processes: from automating AML screening to supporting hiring decisions. However, who bears responsibility for algorithm “hallucinations” or for personal data leaks caused by prompts submitted to the AI services?
The webinar will offer a practical overview of integrating AI into the compliance management system in line with the ISO 37301 standard. The session will also cover the transformation of the compliance officer’s role in the digital era, approaches to ensuring the ethical use of technologies, as well as the peculiarities of conducting internal research if the violator turns out to be an algorithm.
Questions for discussion:
- Organization-wide AI integration: "Tone at the Top" strategy, development of internal policy, and risk assessment
- Using AI to detect suspicious transactions – where is the line between efficiency and the loss of human control?
- New challenges for customer identification caused by manipulations and deepfakes
- How to avoid sensitive data leaks when training internal AI models
- Using AI tools to analyze big data in cases of suspected fraud
- When AI becomes the "subject of an investigation": methodology for investigating incidents caused by algorithmic errors or bias
Speaker:
Vladyslav Mykhailychenko, Compliance Officer, WCC, Compliance & Investigations Practice Lawyer, Miller Law Firm. Vladyslav is certified as a Compliance Management Systems Manager under the ISO 37301:2021 international standard. Vladyslav has experience supporting high-profile WCC and criminal cases and representing a number of international companies in internal investigations and asset seizure proceedings. Vladyslav is also the author of multiple analytical articles and academic publications in the fields of compliance and criminal law.
The language of the event is Ukrainian. Simultaneous translation will not be provided.
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