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Solving Compliance & Regulatory Issues with AI Detection & Tracking Tools


Level: Advanced
Runtime: 60 minutes
Recorded Date: March 10, 2022
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Agenda

  • Background
  • The Rise of Regulatory Technology
  • Report Automation Tools
  • Visual Analytics
  • Robotic Process Automation
  • Next Generation Data Architecture
  • What is the Future for RegTech?
  • Q & A
Runtime: 1 hour
Recorded: March 10, 2022

For NY - Difficulty Level: For experienced attorneys only (non-transitional)


For NY - Difficulty Level: Experienced attorneys only (non-transitional)

Description

As more and more organizations demand a simpler and easier compliance process, AI reg tech tools have stepped in and attempted to ease the burden that comes with compliance as they look to provide a less manual and more efficient process. Whether it is meeting compliance requirements, streamlining processes, or keeping up with constant regulatory changes, the potential for AI tools in this space is promising.

This program was recorded as part of ALM's Legalweek Conference on March 10th, 2022.

Provided By

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Panelists

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Sarah Venable

Director of Data Science & Risk Analytics, Global Legal & Compliance
GalxoSmithKline

Sarah Venable is the Director of Data Science & Risk Analytics, Global Legal & Compliance at GlaxoSmithKline.

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David Carns

Chief Revenue Officer
Casepoint

David Carns is the Chief Strategy Officer of Casepoint LLC. He joined Casepoint as a Director of Client Services in 2010, rose the ranks to Executive Vice President until his most recent promotion in 2017. In addition to being a recovering attorney, David possesses a lifelong passion for technology and its advancements. His career has always found him at the intersection of technology and the legal field given his intimate knowledge of both.

Today, as an eDiscovery thought leader, David drives global sales and marketing strategy with foresight. In addition to business development strategy, David is very well-versed in Casepoint’s solution and technological prowess. David is attuned with the Casepoint application and its development since inception. He has also been on the client-side of the Casepoint application in his previous positions.

Prior to joining Casepoint, David Carns’ positions included Director of Practice Technology at a premier global law firm, Technology Consultant, and Director of Technology. Carns holds a Juris Doctorate from The John Marshall Law School and a Bachelor’s degree in Philosophy from DePauw University.

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James A. Sherer

Partner
Baker & Hostetler, LLP

James Sherer is a Partner in the New York office of BakerHostetler, where he co-chairs the Information Governance practice team and serves as part of the E-Discovery and Management and Privacy and Data Protection groups. James assists with oversight of discovery and Electronically Stored Information issues for firm clients. James is also tasked with “deep dive” technological and case law-related assignments for omnibus motions and case strategy. James’s work focuses on advising on merger & acquisition due diligence; information governance practices and policies for clients; and client corporate structure and business offerings regarding international data privacy requirements.

Prior to joining BakerHostetler, James worked as an in-house litigator with a Fortune 500 company and previously practiced litigation in New York. James holds the CIPP/US, CIPP/E, CIPM, and FIP data privacy credentials, the CIP and IGP designations, and the CEDS eDiscovery specialist credential.

James attended the University of Michigan, Central Michigan University for his MBA in finance, and Columbia Law School. James is a member of The Sedona Conference? Working Groups One, Six and Eleven and served on the Search, Achieving Quality, and Data Privacy and Security Drafting Teams. He is also a member of the New York State Bar Association EDiscovery Committee as well as the New York eDiscovery Counsel Roundtable. James writes, speaks, and lectures on ediscovery, information governance, privacy, investigation and merger and acquisition issues.


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