IBA Annual Conference Mexico City 2024
15 Sep - 20 Sep 2024
PALACIO DE CANAL 8, LEVEL E1
Session information
AI and other technological innovations in internal investigations
Thursday 19 September (1430 - 1545)
Committee(s)
                                            
                                                
                                                    Anti-Corruption Committee
                                                    
                                                        (Lead)
                                                    
                                                    
                                                
                                            
                                            
                                        
Description
This panel, hosted by the IBA Anti-Corruption Committee, will explore how artificial intelligence (AI) and data analysis are changing internal investigations. Practitioners from around the world will dive into the challenges in-house and external investigators face in this evolving landscape. The panel will also explore key trends and insights into how technology can facilitate the fact-finding process. Join us as we investigate the intersections of AI, compliance and internal investigations, and discover how embracing technological innovation can drive greater efficiency, transparency and accountability.
Session / Workshop Chair(s)
| Maximiliano D'Auro | Beccar Varela, Buenos Aires, Argentina; Vice Chair, Anti-Corruption Committee | 
Speakers
| Avik Biswas | Khaitan & Co, Bengaluru, Karnataka, India; Regional Representative Asia General, Compliance Subcommittee | 
| Maria Fernanda Gallo | TransPerfect Legal, Washington, District of Columbia, USA | 
| Thiago Jabor Pinheiro | Mattos Filho, São Paulo, Brazil; Regional Representative Latin America, Non-trial Resolutions of Bribery Cases Subcommittee | 
| Jitka Logesova | WOLF THEISS Rechtsanwälte GmbH & Co KG, Prague, Czech Republic; Member, Anti-Corruption Committee Advisory Board |