On Wednesday, May 16, Managing Director Daniel R. Alonso and Director of Cognitive Computing Sandra León will lead discussions on “Artificial Intelligence in Compliance” at the Business Compliance Solutions: International Compliance Seminar in Buenos Aires, Argentina.Daniel will moderate the panel as Sandra joins HSBC’s Head of Financial Crime Threat Mitigation ARG & Systems Delivery LAM Ricardo López to discuss the benefits and challenges of AI-powered compliance solutions. The panel is from 11:00am – 12:30pm (UTC-3).He will also host a presentation, “Global Issues in Compliance” later that afternoon from 16:30pm – 17:15 pm (UTC-3), where he will explore the Criminal Liability of Legal Persons in the U.S. and the Explosion of Compliance.Topics will include:Criminal Responsibility in the U.S. (Theory and Law);Policies and Practices in the U.S.;Application to Argentina; andWhat the future will bring. Business Compliance Solutions (BCS): International Compliance SeminarHotel Four Seasons in Buenos Aires, ArgentinaWednesday, May 16 (8:30am – 5:45pm)___________________________________________Click here for more information about the Seminar.Download a PDF of the Seminar program below.Learn more about Exiger’s compliance services, offerings, and solutions here.
