Successfully Navigating the Adoption of Generative AI with Regulators and Enforcement Agencies

Topic:

FTI Consulting’s Global Innovation Head will conduct a 90-minute session on “Successfully Navigating the Adoption of Generative AI with Regulators and Enforcement Agencies”. This session will also include an optional 20-minute hands-on ‘labs’ experience where we will provide laptops and sample data to explore different prompts, models, and concepts including hallucinations and prompt engineering on synthetic data in an investigation environment.

About:

The session “Successfully Navigating the Adoption of Generative AI with Regulators and Enforcement Agencies” will provide critical insights into how legal, compliance, and IT leaders can effectively engage with regulatory bodies as they incorporate Generative AI into their operations. Designed for professionals responsible for governance, risk, and compliance, the session will explore the unique challenges and opportunities this technology presents in a regulated environment.

With AI evolving rapidly, regulators and enforcement agencies are striving to keep pace, making it essential for organizations to understand how to align their AI adoption strategies with emerging compliance frameworks. The session will offer expert perspectives on how to navigate regulatory scrutiny, address potential risks, and leverage AI responsibly to enhance operational efficiency while meeting legal and compliance obligations.

This discussion will be invaluable for those leading initiatives in data privacy, risk management, internal audit, and IT security, providing actionable strategies to navigate the intersection of AI and regulatory compliance effectively.

Speaker Profile :

Jon Chan, Senior Managing Director – Technology, FTI Consulting London

Location – London, UK
Associations – Member of the British
Computer Society – Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certifications – Relativity Expert
AWS Certified Cloud – Practitioner
Education – BSc (Hons) Computer Science, University of Southampton

Jon Chan co-leads the EMEIA eDiscovery team of almost 50 professionals, as well as leading on eDiscovery innovation globally, creating new solutions using a mixture of off-the-shelf products, with custom software development. For over 15 years, Jon has worked across all areas of the EDRM, having orchestrated complex forensic collection exercises in dawn raid, and public inquiry work, designed numerous data processing workflows, and architecting and managing reviews, with a specific focus on extending eDiscovery tooling to create custom solutions for handling complex data. As one of the first users of modern analytics in eDiscovery in the UK, Jon has been at the forefront of the application of AI. Jon leads the largest dedicated UK eDiscovery innovation team creating a range of custom solutions using modern cloud technologies including computer vision and natural language processing. Most recently, Jon is leading FTI’s Generative AI efforts in eDiscovery which includes evaluation of products, as well as developing FTI’s own solutions taking a multi-model and cloud agnostic approach.

Professional Experience:

Legal Counsel (General Counsels and In-house Legal Teams)
Chief Compliance Officers (CCOs)
Chief Risk Officers (CROs)
Heads of Internal Audit and Forensic Investigators
Data Privacy Officers (DPOs)
IT and Information Security Leaders (CIOs, CISOs)
Regulatory Affairs Managers

Target Audience:

Some of the innovative solutions Jon has developed include:

—Automatic redaction layering and ciphering capability for a major UK Public Inquiry
—A native Excel redaction and automated redaction solution
—Automated unsupervised extraction of data from forms
—A no-code Relativity reporting suite with customizable reports and automated emails
—A sanctions back book review platform handling transaction data, screening hits, CRM data, as well as traditional ESI
—Generative AI enabled summarization, OCR cleanup and compliance review solutions

Participation by Invite Only

Contact Details :

Tasha Seli
Email : tasha.seli@bombaychamber.com
Tel : + 91 22 6120 0235 / 9004737774