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 offered a practical overview of integrating AI into the compliance management system in line with ISO 37301. The session also covered the transformation of the compliance officer’s role in the digital era, approaches to ensuring the ethical use of technology, and 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 ISO 37301:2021. Vladyslav has experience supporting high-profile WCC and criminal cases and representing several international companies in internal investigations and asset-seizure proceedings. Vladyslav is also the author of numerous analytical articles and academic publications on compliance and criminal law.
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