31 Days to a More Effective Compliance Program - Leveraging AI in Compliance Investigations

Thomas Fox
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The 2020 Update provided clear-cut criteria regarding effective compliance investigations. Sean Freidlin, host of the Compliance Book Club podcast believes that many compliance teams are failing to promptly substantiate a majority of the reports they investigate, due in part to their inability to quickly and easily find the evidence they need, especially in relation to harassment and misconduct cases.

Three key See more +

The 2020 Update provided clear-cut criteria regarding effective compliance investigations. Sean Freidlin, host of the Compliance Book Club podcast believes that many compliance teams are failing to promptly substantiate a majority of the reports they investigate, due in part to their inability to quickly and easily find the evidence they need, especially in relation to harassment and misconduct cases.

Three key takeaways:

1. AI is an appropriate tool for supplementing investigations.

2. AI can look at large bodies of social media data.

3. AI can help you decrease you investigation length. See less -

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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