Compliance and AI - Thomas Fox

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Demystifying AI Integration in Compliance: Insights from the DOJ

Episode 22

Friday, November 22, 2024 • Duration 17:05

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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John Sun on Enhancing Compliance Processes with AI Technology

Episode 21

Friday, November 8, 2024 • Duration 26:37

What is the role of Artificial Intelligence in compliance? What about Machine Learning? Are you using ChatGPT? These are but three questions 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 visits with John Sun, the founder and CEO of Spring Labs. Spring Labs is a pioneering advocate for viewing compliance processes as crucial drivers of business efficiency rather than mere regulatory obligations. With his extensive experience in financial institutions, John understands the profound impact of well-managed compliance on decision-making and resource allocation. He argues that leveraging AI and data analytics in compliance enhances precision and effectiveness and transforms customer feedback into actionable insights that can lead to product innovation and operational improvements. At Spring Labs, John leads the charge by developing cutting-edge AI tools that empower compliance teams, demonstrating that a proactive approach to compliance can significantly boost an organization’s ROI and drive long-term growth. Key highlights: Insights from Complaints: Enhancing Business Operations Compliance Processes as Business Efficiency Enhancers Enhancing Compliance Processes with AI Technology Enhancing Business Efficiency through AI Analysis Enhancing Compliance Operations with AI Technology Resources: John Sun on LinkedIn Spring Labs Tom Fox Instagram Facebook YouTube Twitter LinkedIn

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Ernesto Gerardo on Leveraging AI for Business Growth and Success

Episode 12

Friday, February 9, 2024 • Duration 11:41

What is the role of Artificial Intelligence in compliance? What about Machine Learning? Are you using ChatGPT? These are but three of the many questions we will explore in this exciting new podcast series, Compliance and AI. Hosted by Tom Fox, the award-winning Voice of Compliance, this podcast will look at how AI will impact compliance programs into the next decade and beyond. If you want to find out why the future is now, join Tom Fox on this journey to the frontiers of AI. Today, Tom hosts Ernesto Gerardo at an upcoming business and AI summit he is hosting in Dallas, TX, on February 17. Ernesto Gerardo, a renowned figure in the realm of AI and business, is recognized for his expertise in organizing conferences that center around this advanced technology. Based in Texas, Ernesto is a member of the prestigious C Suite network and has a passion for helping businesses scale and grow. His perspective on “AI in business and real estate conference: strategies and tools” is that AI can be utilized to automate and enhance various aspects of any business, including outreach, follow-ups, lead generation, and scheduling. He believes that in the real estate sector, AI can be used creatively in deal structures, working with contractors, and managing Airbnb properties. His experiences in organizing AI-focused events and his collaboration with other experts in the field have shaped this perspective. Join Tom Fox and Ernesto Gerardo as they delve deeper into this topic on the next episode of the Compliance and AI podcast. Resources: Ernesto Gerardo on LinkedIn AI and Business in Real Estate Summit Tom Fox Instagram Facebook YouTube Twitter LinkedIn

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Jag Lamba - Certa's AI Tools for Streamlining Procurement and Compliance Processes

Episode 12

Thursday, December 21, 2023 • Duration 25:23

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 questions we will explore in this exciting new podcast series, Compliance and AI. Hosted by Tom Fox, the award-winning Voice of Compliance, this podcast will look at how AI will impact compliance programs into the next decade and beyond. If you want to find out why the future is now, join Tom Fox on this journey to the frontiers of AI. Today, Tom hosts Jag Lamba, founder and CEO of Certa, on their new AI-based tool, Design AI. In today's rapidly evolving business landscape, organizations are constantly seeking ways to enhance efficiency and agility in their procurement and compliance processes. The emergence of artificial intelligence (AI) has provided new opportunities to streamline these operations and respond effectively to supply chain disruptions and compliance requirements. Certa, a leading provider of AI-powered solutions, has developed innovative tools that aim to address these challenges and revolutionize the way organizations manage their procurement and compliance functions. One of Certa's flagship AI tools is Design AI, which allows customers to design and edit workflows and integrations using natural language. This eliminates the need for technical expertise, making it easier for organizations to create and digitize new workflows or modify existing ones. With Design AI, customers can simply express their requirements in plain English, and Certa's AI technology will generate the necessary questionnaires, workflows, and integrations based on their specific needs. This empowers organizations to quickly adapt and optimize their processes, ensuring they remain agile in the face of dynamic procurement and compliance landscapes. Resources: Jag Lamba on LinkedIn Certa Tom Fox Instagram Facebook YouTube Twitter LinkedIn

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Fred Schonenberg on Generative AI: Transforming Business Efficiency and Innovation

Episode 10

Friday, December 15, 2023 • Duration 24:25

What is the role of Artificial Intelligence in compliance? What about Machine Learning? Are you using ChatGPT? These are but three of the many questions we will explore in this exciting new podcast, Compliance and AI. Hosted by Tom Fox, the award-winning Voice of Compliance, this podcast will look at how AI will impact compliance programs into the next decade and beyond. If you want to find out why the future is now, join Tom Fox on this journey to the frontiers of AI. Fred Schonenberg is a seasoned entrepreneur and the founder of VentureFuel, a company specializing in helping large organizations innovate faster through collaboration with startups. Schonenberg's perspective on VentureFuel's approach to innovation and integration of generative AI is that it serves as a bridge between large organizations, early-stage startups, and VentureFuel's capital. He believes that in an era where large organizations are being asked to do more with fewer resources and the convergence of different industries and technologies requires them to seek external innovation, VentureFuel can help these organizations make sense of the external innovation world, find the best solutions, and collaborate with startups to solve business challenges. Schonenberg emphasizes the importance of finding scalable and repeatable solutions that can be integrated into existing business operations, a perspective shaped by his extensive experience in the startup and high-growth company sector. Join Tom Fox and Fred Schonenberg on this episode of AI and Compliance to learn more about this innovative approach. Key Highlights: Bridging the Gap: Connecting Startups and Corporates Building a Professionalized Corporate Culture Generative AI: Transforming Business Efficiency and Innovation Leveraging Generative AI for Legal Efficiency The Importance of "Dating" Potential Partners Resources: Fred Schonenberg on LinkedIn VentureFuel Tom Fox Instagram Facebook YouTube Twitter LinkedIn

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Caroline Shleifer on How AI Enhances Regulatory Intelligence and Compliance

Episode 9

Friday, October 27, 2023 • Duration 21:12

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 questions we will explore in this exciting new podcast series, Compliance and AI. Hosted by Tom Fox, the award-winning Voice of Compliance, this podcast will look at how AI will impact compliance programs into the next decade and beyond. If you want to find out why the future is now, join Tom Fox on this journey to the frontiers of AI. Welcome back to another exciting episode of our podcast, where we delve into the fascinating world of compliance and artificial intelligence (AI). Today, I am joined by Caroline Shleifer, CEO and founder of RegAsk. Regulatory intelligence plays a crucial role in today’s business landscape, where regulatory requirements constantly evolve. Staying ahead of these changes is not only essential for compliance but also offers a competitive advantage. In this episode, Tom and Caroline Shleifer deeply dive into how AI and other emerging technologies enhance regulatory intelligence and compliance. Key Highlights: Proactive Compliance through Regulatory Intelligence Automation Streamlining Regulatory Compliance with AI Leveraging Data Analytics for Proactive Compliance Revolutionizing Compliance with Emerging Technologies Resources: Caroline Shleifer on LinkedIn RegAsk Tom Fox Threads Instagram Facebook YouTube Twitter LinkedIn

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Jonathan Armstrong on Unleashing Generative AI: Privacy, Copyright, and Compliance

Friday, September 1, 2023 • Duration 13:13

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 questions we will explore in this exciting new podcast series, Compliance and AI. Hosted by Tom Fox, the award-winning Voice of Compliance, this podcast will look at how AI will impact compliance programs into the next decade and beyond. If you want to find out why the future is now, join Tom Fox on this journey to the frontiers of AI. Welcome back to another exciting episode of our podcast, where we delve into the fascinating world of compliance and artificial intelligence (AI). Today I am joined by Jonathan Armstrong from Cordery Compliance to discuss how regulators in the EU are looking at AI. Regulators in the EU are taking action to address the use of artificial intelligence (AI) and generative AI. A recent case involving Google's AI tool, Bard, being temporarily suspended in the EU highlights the need for regulation and compliance in this rapidly evolving field. Concerns are raised about data and privacy, as generative AI uses large amounts of data, potentially infringing copyright and processing individuals' data without consent. It is crucial for organizations to conduct data protection impact assessments and consider GDPR obligations. Transparency and consent are also key, with Zoom's data practices being questioned in terms of transparency and obtaining user consent. The conversation emphasizes the potential legal and financial consequences organizations face for non-compliance. Remember, compliance professionals are the co-pilots of our businesses, guiding us through the complexities of the AI revolution. Let's not wait too long between podcasts and continue this journey together! Key Highlights · Concerns with Bard · Regulators' Actions on AI · Concerns over Data and Privacy in Generative AI · Transparency and Consent in Zoom's Data Practices Resources For more information on the issues raised in this podcast, check out the Cordery Compliance, News Section. For more information on Cordery Compliance, go their website here. Also check out the GDPR Navigator, one of the top resources for GDPR Compliance by clicking here. Connect with Jonathan Armstrong ● Twitter ● LinkedIn Tom Fox Instagram Facebook YouTube Twitter LinkedIn

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Julie Myers Wood on Navigating the AI Compliance Landscape: Mitigating Risks

Episode 7

Friday, August 18, 2023 • Duration 20:49

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 questions we will explore in this exciting new podcast series, Compliance and AI. Hosted by Tom Fox, the award-winning Voice of Compliance, this podcast will look at how AI will impact compliance programs into the next decade and beyond. If you want to find out why the future is now, join Tom Fox on this journey to the frontiers of AI. Welcome back to another exciting episode of our podcast, where we delve into the fascinating world of compliance and artificial intelligence (AI). Today, we have the pleasure of hosting Julie Myers Wood, CEO of Guidepost Solutions. With her extensive background in law and government positions, Julie brings a wealth of knowledge and insights to our discussion on the challenges and considerations of incorporating AI into compliance programs. As compliance professionals, we play a vital role in ensuring the safety and security of our businesses. The integration of AI into compliance programs presents both challenges and opportunities. By understanding the tools, risks, and solutions associated with AI, we can adapt to the changing landscape and make informed decisions. Let's embrace this exciting era of AI while staying vigilant and proactive. The world is changing, and compliance professionals need to stay up to date to ensure the safety and security of our businesses. Thank you, Julie Myers Wood, for sharing your valuable insights, and we look forward to more enlightening discussions in the future! Remember, compliance professionals are the co-pilots of our businesses, guiding us through the complexities of the AI revolution. Let's not wait too long between podcasts and continue this journey together! Key Highlights Key Considerations for Compliance and AI Importance of Inventorying Tools and Managing Risks AI and Intellectual Property Protection Challenges of Implementing AI AI and Compliance Resources Julie Myers Wood on LinkedIn Guidepost Solutions Tom Fox Instagram Facebook YouTube Twitter LinkedIn

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Gordon Firemark on AI & ChatGPT for Podcasters

Episode 5

Friday, July 28, 2023 • Duration 17:57

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 questions we will explore in this exciting new podcast series, Compliance and AI. Hosted by Tom Fox, the award-winning Voice of Compliance, this podcast will look at how AI will impact compliance programs into the next decade and beyond. If you want to find out why the future is now, join Tom Fox on this journey to the frontiers of AI. AI is becoming increasingly prevalent in the creative industry, and with it comes a range of legal implications. Tom Fox and Gordon Firemark recently discussed the legal implications of AI and how it can be used to create deceptive and misleading content on their podcast, Absolutely! Tom and Gordon believe that creatives should be fairly compensated for their work and that children should be taught about the business side of art. As Tom puts it, “If someone creates something of value, they should receive fair compensation for it.” They also advocate for exposing children to different ideas and lifestyles. AI has the potential to create deep fake videos and audio, which can be difficult to distinguish from the real thing. This technology has the potential to be used to create deceptive and misleading content, which could have legal implications. For instance, the Federal Trade Commission has rules and other regulations that come into play when dealing with false advertising issues at a state level. Additionally, intellectual property issues can arise when AI is used to summarize a book, as the courts and Copyright Office have stated that AI-generated material is not copyrightable. The recent Supreme Court ruling in the Andy Warhol Foundation versus Lynn Goldsmith case found that the use of the photograph was not transformative enough and was commercial in nature, thus the photographer had a valid copyright claim. Tom and Gordon are both planning to attend Podcast Movement in Denver in late August. Gordon and another podcasting attorney named Lindsay Bowen will be presenting together on either a contract tear down or a mock negotiation of a deal for creatives. The panel will discuss common legal issues that need to be negotiated and worked out in those kinds of deals. AI is a powerful and effective tool, but it is important to be aware of the potential legal implications that come with it. Creatives should be fairly compensated for their work and children should be exposed to different ideas and lifestyles. For more information on AI and the legal implications, make sure to check out Tom and Gordon’s presentation at Podcast Movement in Denver. Key Highlights · AI and Chat GPT · AI and Copyright Issues · Fair Compensation for Creatives · Legal Issues in Art Resources Gordon Firemark on LinkedIn Firemark Law Firm Tom Fox Instagram Facebook YouTube Twitter LinkedIn

Mastering ChatGPT: Part 5 - Business Uses for ChatGPT

Episode 5

Friday, July 14, 2023 • Duration 17:17

Welcome to a special five-part podcast series on mastering ChatGPT. My special guest throughout this journey is Larry Roberts, an accomplished professional with over 25 years of multifaceted experience. Having initiated his career in the corporate training sphere, he exhibited a remarkable shift to IT, contributing greatly as a Business Intelligence Analyst. His proficiency in harnessing predictive analytics for inventory and sales projections led him to tap into the realm of AI. In 2021, Larry chose to cozy up with podcasting and content creation. His journey with ChatGPT began in November of the same year, and he has been fully engrossed with it since then. His insights into data models, large language models, and his overall passion for AI are certain to illuminate any forum. In this concluding Episode 5, we set out some strategies for streamlining business operations using ChatGPT. The transformative power of artificial intelligence tools in business processes is an unfolding narrative that every professional should be aware of. These tools, taking center stage in customer service and decision-making processes, are poised to shape the future of business operations. Businesses can offer superior customer service while making data-driven decisions by using AI for things as varied as content generation to data analytics. The result is a significant leap in customer satisfaction and a more nimble operational procedure. In this episode, you will be able to: Understand the scale of AI’s impact on boosting operational efficiency and refining decision-making across sectors. Navigate the ethical quandaries surrounding AI, elucidating the need for transparency, accountability, and human vigilance. Explore the exciting trajectory of AI, delving into the game-changing phenomena of deep learning and neural networks. Dispel fears and myths about AI’s impact on employment, focusing on the promise of reskilling and upskilling. Grasp the capabilities of AI to supercharge human capacities, ushering in a new era of augmented intelligence and unprecedented creativity. Key Highlights: Machine Learning and ChatGPT ChatGPT in Marketing and Advertising ChatGPT in Email Communication ChatGPT and SEO Content Creation Resources Larry Roberts Larry Roberts on LinkedIn Red Hat Media Tom Fox Instagram Facebook YouTube Twitter LinkedIn

Compliance and AI – Details, episodes & analysis

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Compliance and AI – Details, episodes & analysis

Podcast details

Recent rankings

Apple Podcasts

Spotify

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