AI-Driven Compliance: Evaluating Corporate Compliance in the Age of AI
( 5 Nuggets )

This course explores the transformation of compliance programs in the era of advanced technologies like AI. Participants will learn how principles such as proportionality, accountability, and AI risk management which were introduced in the recent changes to the US Department of Justice Evaluation of Corporate Compliance Programs should be considered in evaluating whether a compliance program is effective. Topics include leveraging AI for risk management, integrating whistleblowing systems, and aligning compliance with organizational objectives. The course equips learners with actionable insights for building resilient compliance frameworks

Duration

20mins

Price

149 USD

Matt Galvin

Counsel, Compliance and Data Analytics for the Fraud Section of the Criminal DIvision of the U.S. Department of Justice

About
  • Matt was the first-ever Compliance and Data Analytics Counsel tor the Fraud Section of the Criminal Division of the U.S. Department of Justice.
  • Matt was previously the Chief Ethics and Compliance Officer for AB InBev where he won numerous awards for Innovation in compliance from the Financial Times, American Lawyer, New York Law Journal and Global Investigations Review.
  • Matt is recognized as an expert in the use of disruptive technologies to optimize legal and compliance departments, and has held business at Massachusetts Institute of Technology, Harvard Business School, Sorbonne Law School and Fordham Law School. Prior to joining AB InBev, Matt spent over ten years in private practice with leading international law firms.
  • Matt attended Georgetown Law School, is fluent in Mandarin Chinese, and is admitted to practice in New York and Hong Kong.