Leveraging AI and data analytics in the fight against foreign bribery
Mar 25, 2024 | 3:30 PM - 5:00 PMSide Events 1
Mar 25, 2024 | 3:30 PM - 5:00 PM
Side Events 1
Description
(CC4)
In 2021, the OECD Anti-Bribery Recommendation acknowledged for the first time that, beyond informing policy, data can enhance foreign bribery enforcement capabilities and business integrity. This panel will explore how enforcement authorities use data analytics and artificial intelligence to support the detection, investigation and prosecution of foreign bribery, and how businesses leverage these technologies to enhance their anti-corruption compliance systems.
Speakers:
- Ms. Elisabeth Danon, Legal Analyst, OECD
- Mr. Matthew Galvin, Counsel, Data Analytics and Compliance for the Department of Justice, Criminal Division, Fraud Section
- Ms. Vivianne Gordon-Pullar, Group Chief Compliance Officer, SAP
- Mr. Marcelo Donolo, Senior Strategy and Operations Officer at the World Bank
