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AI in Corporate Compliance Programs

Artificial intelligence (AI) has become an integral part of proactive corporate compliance programs, used in tandem with internal resources to detect and prevent fraud, potential violations of anticorruption or money laundering laws, and other legal corporate compliance risks.

We have been working with our clients in the implementation of AI tools to monitor internal communications, while protecting employee privacy and confidentiality, to assess external transactions and third-party interactions for suspicious patterns and trends, and to conduct due diligence and risk assessments on business partners in high-risk jurisdictions.

AI is also an integral part of our corporate investigation protocol, providing an efficient and cost-effective way to review and analyze large amounts of data, minimizing the impact on internal operations, while allowing a company to respond accurately and timely to a government inquiry or the needs of an internal investigation.

In addition, we embrace the use of AI to monitor, track and review data and to use AI as a strategic tool to help our clients manage the increasingly complex legal compliance requirements across the world.