Skip to content

Exiger Compliance and Cognitive Computing Experts to Speak at International Compliance Seminar

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. 

Sed ac libero nisi. Proin scelerisque sapien ligula, a varius libero posuere eget. Donec sit amet ipsum ornare, aliquet ex vel, sodales dui. Nam a justo ultricies, tincidunt enim at, egestas nulla. Praesent justo dolor, faucibus a scelerisque at, sagittis convallis est. Quisque posuere, orci quis vulputate ullamcorper, lectus sapien posuere nisl, suscipit gravida augue sapien id massa.

The risk landscape is constantly changing. Hear about the latest with Exiger.

Preparing the U.S. Bulk Power Supply for the Next Generation of Threats

Building Resilience in a Time of Unprecedented Change

The Case for Regular Look Backs in the RCBI Compliance Framework