ACI's National Conference on Artificial Intelligence - DS by C5Group

ACI’s National Conference on

ARTIFICIAL INTELLIGENCE Law • Ethics • Compliance

October 31–November 1, 2023 • DC Bar Association, Washington, DC The country’s most practical, cross-industry program on AI bias, responsible use, privacy, safety, ethics, governance and more! EARN CLE CREDITS

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Hear from our distinguished speakers, including:

Michael Atleson

Attorney, FTC Division of Advertising Practices FTC

Lt Col Joseph Chapa

Chief Responsible AI Ethics Officer U.S. Department of the Air Force

Plus! More Cross-Industry Insights from: OpenAI Microsoft Airbus Uber Merck Swiss Re

Anup Dewan

Vice President, Cyber Security, Office of the Chief Strategy Officer The White House

Keith Sonderling Commissioner EEOC

Elham Tabassi

Associate Director for Emerging Technologies NIST

Join interactive discussions on pressing, time sensitive challenges, including:

BIAS: Preventing and Detecting Bias in Algorithms, Testing and AI Outputs: Resolving New, Emerging Legal and Compliance Dilemmas

AI SAFETY AND RESPONSIBLE USE: The “How To” Aspects of Mitigating the Risk of Harm, Hallucinations and More

Hewlett Packard Enterprise

PRIVACY: Privacy Guardrails, Data Security—and Your Risk Mitigation Strategy: The Biggest Pitfalls to Avoid When Conducting Impact Assessments and Addressing Suspected Violations

UBS Bank USA

AI, ETHICS & GOVERNANCE: Cross-Industry Takeaways on How to Use AI to Power an Effective AI Governance, Ethics and Compliance Program

NIST AND MORE AI FRAMEWORKS: How NIST and Other Frameworks Can Help Companies Seize the Benefits of AI

Pre-Conference Workshops on “Level Setting” and Generative AI – October 30th!

Zoom Video Communications Northrop Grumman

ORCAA UCNY

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Complimentary Webinar Setting the Record Straight on AI & Machine Learning for Legal and Compliance: What They Are – and Aren’t – and the Lesser-Known Risks and Opportunities Thursday, September 21 11:00 AM–12:00 PM (EDT) Bryan Judice FormerGlobal Head of Compliance Data Analytics and Monitoring Panasonic Corporation of North America (PNA)

Jeannine Lemker Director Major, Lindsay & Africa

During this highly anticipated webinar, legal and forensic experts will provide invaluable takeaways on the risks, benefits and best practices for leveraging artificial intelligence and machine learning for your compliance program and internal investigations. Topics will include: • Risks and benefits of relying on AI and ML capabilities • The scope of potential liability concerns and DOJ expectations • Key regulatory and enforcement developments • How AI and ML technology can potentially help to optimize efficiency of compliance operations, investigations and reduce costs • Determining which AI and ML tools are right for your organization • Updating internal policies and protocols • To what extent large volumes of transactional data from enterprise accounting and email systems can be consolidated, analyzed and scored for risk

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SPEAKING FACULTY CONFERENCE CO-CHAIRS Bennett Borden

Zee Moradi

Partner, Chief Data Scientist DLA Piper Scientific Advisor to NIST

Chief Data Officer and Executive Director UBS Bank USA

GOVERNMENT SPEAKERS

Michael Atleson

Attorney, FTC Division of Advertising Practices Federal Trade Commission (FTC)

Lt Col Joseph Chapa

Chief Responsible AI Ethics Officer U.S. Department of the Air Force

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Anup Dewan

Vice President, Cyber Security, Office of the Chief Strategy Officer The White House

Keith Sonderling

Commissioner U.S. Equal Employment Opportunity Commission (EEOC)

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CROSS-INDUSTRY BEST PRACTICES FROM: Mehdi Ansari Partner Sullivan & Cromwell LLP

Darrell Gay Partner ArentFox Schiff LLP

Cass Matthews Office of Responsible AI Microsoft

David Schwartz CEO & Co-Founder Ethics Through Analytics (ETA) LLC

Michael K. Atkinson Partner Crowell & Moring LLP

Sarah Murphy Gray Senior Product Strategist, Responsible AI Google

Edward R. McNicholas Partner Ropes & Gray LLP

Timothy B. Scull Partner Faegre Drinker Biddle & Reath LLP

Joseph Bambara Technologist Lawyer UCNY, Inc.

Jerry Gupta Senior Vice President Swiss Re

Zee Moradi Chief Data Officer and Executive Director UBS Bank USA

Feyo Sickinghe Of Counsel Bird & Bird (Netherlands) LLP

Inderpal Bhandari Member Board of Directors Walgreens Boots Alliance

Lynn Haaland Chief Compliance and Ethics Officer, Chief Privacy Officer Zoom Video Communications

Ellie Nieves Vice President & Assistant General Counsel Guardian Life

Lisa J. Sotto Partner Hunton Andrews Kurth

Cathy O’Neil Founder & CEO ORCAA

Elham Tabassi Associate Director for Emerging Technologies National Institute of Standards and Technology (NIST)

Kenneth Cherrier VP, Chief Compliance Officer Legal & Compliance Fidelity & Guaranty Life Insurance Company

Carl T. Hahn Vice President and Chief Compliance Officer Northrop Grumman Corporation

Chris Crowder Head of Ethics & Compliance Airbus

Timothy S Klimpl Counsel Shipman & Goodwin LLP

Zach Elewitz Director of Data Science WEX

Sheela Kolluri Clinical Domain Lead, Artificial Intelligence, Data & Analytics (AIDA) Pfizer Digital

Dan Fisher Director, Privacy, Digital & Data Merck Maureen “Marty” Fromuth Chief of Staff, Legislative Liaison Chief of Staff, Legislative Liaison U.S. Cyber Command

Stuart D. Levi Partner Skadden, Arps, Slate, Meagher & Flom LLP Haniyeh Mahmoudian Global AI Ethics Leader DataRobot

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Alka Patel Former Chief Responsible AI U.S. Department. of Defense Aaron Rieke Chief of Staff, Attorney Advisor to FTC Commissioner Alvaro Bedoya Federal Trade Commission (FTC) Marc Rotenberg Founder and Executive Director Center for AI and Digital Policy Michael Rubin Partner Latham & Watkins LLP Eric Schweiker VP, Anti-Corruption and SER Hewlett Packard Enterprise

Bradley Merrill Thompson Member of the Firm Epstein Becker & Green, P.C. Julie Myers Wood CEO Guidepost Solutions LLC (Former Special Assistant to the President) Luis Alejandro Velandia Chief Data and Analytics Officer Best Doctors Insurance David C. Vondle Partner Akin Gump Strauss Hauer & Feld LLP

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PRE-CONFERENCE WORKSHOPS

MONDAY, OCTOBER 30, 2023

9:00 am–12:30 pm (Registration opens at 8:30 am)

“LEVEL SETTING”

The Fundamentals of AI, Algorithmic Decision-Making, Testing and How They All Work: The Essentials of ChatGPT, Bard and More Tools for Non-IT Professionals Let’s level set in our morning workshop. Join us as experts provide a complete roadmap to understanding the universe of AI stakeholders and capabilities, as well as the legal, compliance, safety, ethics, and more issues to flag now. By the end of this workshop, you will gain an actionable blueprint that will lay the groundwork for your work after the conference-and for the main conference discussions over the next two days. Along with speaker prepared reference materials, gain updates and best practices on key topics, including: • A roadmap on the lengths and limits of AI tools-and their associated risks and benefits • Demystifying key concepts, including bias, responsible use, safety, hallucinations, deep learning and more • What is (and isn’t) AI and algorithmic decision-making vs. machine learning and data analytics • What is Natural Language Processing (NLP) and what is its role in the AI ecosystem • Identifying key compliance and ethics concerns with NLP systems • How to determine if your existing compliance framework can evolve to keep up with the rapid pace of AI: Special considerations for automated decision-making and more capabilities • Defining “Responsible Use” » Understanding the functionalities of ChatGPT, Bard and similar tools » What’s responsible vs. not » Creating internal versions of ChatGPT

» To what extent employees can use ChatGPT, Bard and similar tools » What types of policies should be in place?

• Laying the groundwork for addressing privacy issues, including the protection of sensitive data and client information • Key regulations and compliance frameworks with respect to AI • When to seek legal advice around algorithmic decision-making plus testing automated decision-making systems for bias, discrimination, bias, privacy

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1:30 pm–5:00 pm (Registration opens at 1:00 p.m.) Demystifying Generative AI: A Deep Dive into the Fundamentals of Generative AI and its Rapid Impact on AI Law, Compliance and Ethics Join us as we dive deeper into understanding what is (and isn’t) Generative AI, common misconceptions and the potential legal, compliance, ethical and safety implications to address before it’s too late. Bring your most burning questions and gain invaluable takeaways on critically important topics, including:

Joseph Bambara Technologist Lawyer UCNY, Inc.

• Defining “Generative AI” and what it does in practice • Assessing the safety, ethics and compliance “red flags” of generative AI and how they differ from other types of AI tools • What is “unsupervised or semi-supervised learning”? • Defining foundation models generative adversarial networks (GANs), and variational autoencoders (VAEs)

David Schwartz CEO & Co-Founder Ethics Through Analytics (ETA) LLC

• Demystifying “GANs” and “Transformers” • Getting familiar with the latest tools and their functionalities, including MidJourney, Dall-E2, ruDALL-E and newer projects • Understanding how Generative AI intersects with compliance concerns • Potential usages of Generative AI to address cybersecurity risks • Understanding “Responsible Use” in the context of Generative AI • Identifying the implications of Generative AI vs. other AI tools and capabilities • Working cross-functionally to assess the appropriateness and risk of Generative AI for your business

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MAIN CONFERENCE DAY 1

TUESDAY, OCTOBER 31, 2023 7:30

Registration and Continental Breakfast

8:30

Co-Chairs' Opening Remarks Bennett Borden Partner, Chief Data Scientist DLA Piper Scientific Advisor to NIST

8:45

Zee Moradi Chief Data Officer and Executive Director UBS Bank USA

AI SAFETY AND RESPONSIBLE USE The Good, the Bad and the Ugly-Resolving High Stakes Challenges: The “How To” Aspects of Detecting and Mitigating the Risk of Harm, Hallucinations and More During this opening session, gain practical takeaways for tackling a myriad of challenges and avoiding key missteps, including: • Understanding what a responsible AI framework should (and shouldn’t) look like • How companies are assessing and trying to resolve issues related to “Responsible Use” • Adopting a risk-based approach and framework for AI safety • The do’s and don’ts of developing an internal governance program to ensure AI doesn’t harm users • Identifying AI safety tools that protect against bot “hallucinations” • Developing safety response systems to detect and mitigate safety concerns

Cass Matthews Office of Responsible AI Microsoft Cathy O’Neil Founder & CEO ORCAA

Alka Patel Former Chief Responsible AI U.S. Department of Defense Sarah Murphy Gray Senior Product Strategist, Responsible AI Google

• Preventing accidents and unintended harmful behavior

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MAIN CONFERENCE DAY 1 9:45

Networking Break

10:15

BIAS Preventing and Identifying Bias in Algorithms, Testing and AI Outputs: Redefining Your Approach to Resolving New, Emerging Legal and Compliance Dilemmas • The grey areas of new AI anti-bias laws and their impact on preventing potential bias and discrimination • Developing best practices to enhance AI algorithms to mitigate the risk of biases • Testing algorithmic and automated decision-making systems for bias • AI testing methodologies that satisfy reasonableness standards, fairness and accuracy • Identifying potential criteria that could lead to bias at the early stage of development • Understanding the legal, ethical and compliance implications with biases – and possible liability for companies and financial institutions • Reviewing the data in AI algorithms and determining whether the data is reliable

11:15

PRIVACY

Keith Sonderling Commissioner U.S. Equal Employment Opportunity Commission (EEOC) Haniyeh Mahmoudian Global AI Ethics Leader DataRobot Bradley Merrill Thompson Member of the Firm Epstein Becker & Green, P.C. Aaron Rieke Chief of Staff, Attorney Advisor to FTC Commissioner Alvaro Bedoya Federal Trade Commission (FTC)

Privacy Guardrails, Data Security-and Your Risk Mitigation Strategy: The Biggest Pitfalls to Avoid When Conducting Impact Assessments and Addressing Suspected Violations • Clarifying the sensitivity of data inputs and outputs-and their associated privacy compliance challenges: Contrasting the issues for existing vs. new AI products • Navigating new federal and state-wide privacy regulations • Ensuring that privacy law concerns are being considered at the R&D stage-and how to flag potential issues early on • Determining how companies should conduct impact privacy assessments and address the risks identified • Revisiting how your organization handles consumer data and updating your policies accordingly • Designing best practices for privacy for companies investing in AI • Determining the most effective guardrails and tailoring them to the realities of your business-while satisfying legal requirements • Conducting security checks and privacy impact assessments of AI solutions providers • Testing automated decision-making systems for bias, discrimination, and privacy weaknesses

Lynn Haaland Chief Compliance and Ethics Officer, Chief Privacy Officer Zoom Video Communications Julie Myers Wood CEO Guidepost Solutions LLC (Former Special Assistant to the President) Maureen “Marty” Fromuth Chief of Staff, Legislative Liaison Chief of Staff, Legislative Liaison U.S. Cyber Command

• Special considerations for addressing suspected privacy violations in the AI context

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MAIN CONFERENCE DAY 1 12:15

Networking Luncheon for Attendees and Speakers

1:30

KEYNOTE

Anup Dewan

Vice President, Cyber Security, Office of the Chief Strategy Officer The White House

2:00

INTERVIEW

Ben Rossen

Senior Counsel, AI Policy & Regulation OpenAI

2:45

Networking Break

3:00

EMPLOYEE MONITORING AND PREDICTIVE ANALYTICS

MODERATED BY:

Bennett Borden Partner, Chief Data Scientist DLA Piper Scientific Advisor to NIST

Implementing Employee Monitoring and Predictive Compliance Systems: How Far You Can Go in Predicting Misconduct with AI and What Crosses the Line

As employers weigh the pros and cons of AI in the workplace, questions are being raised as to how AI tools can be leveraged to predict and mitigate the risk of employee misconduct. With a complex legal and regulatory maze, identifying the best way forward is fraught with a host of grey areas.

Darrell Gay Partner ArentFox Schiff LLP

During this session, legal and compliance experts will provide real-world guidance on what can cross the line, takeaways from recent developments-and the unique considerations to keep in mind before implementing monitoring and predictive compliance systems, including the surprising and lesser-known liability risks.

Timothy S Klimpl Counsel Shipman & Goodwin LLP

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Zach Elewitz Director of Data Science WEX

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MAIN CONFERENCE DAY 1 4:00

AI, ETHICS & GOVERNANCE-CROSS-INDUSTRY BENCHMARKING The Hits and Misses in Using AI to Power an Effective AI Governance, Ethics and Compliance Program: Successes and Missteps to Flag Now • Grappling with the growing impact of AI across diverse sectors subject to a wide range of regulations • Determining how to integrate your company’s core values into developing a responsible AI ethics program • Understanding the benefits and how to develop a governance structure for AI compliance and ethics • Managing the intersection between ethics, compliance programs and law – including emerging legal and regulatory standards. • Identifying the ethical implications associated with developing, delivering and procuring AI solutions • Developing best practices to build “explainability” and transparency of AI tools

Chris Crowder Head of Ethics & Compliance Airbus Mehdi Ansari Partner Sullivan & Cromwell LLP

• Analyzing the way data is being collected, used and monitored • Best practices for using AI in compliance with the American Bar Association's Model Rules of Professional Conduct

5:00

Chairs' Closing Remarks

Networking Reception

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MAIN CONFERENCE DAY 2

WEDNESDAY, NOVEMBER 1, 2023 8:00

Registration

8:00

Closed-Door AI Ethics & Safety Working Group: Preventing and Putting Out Fires (*by invitation only)

This interactive benchmarking session will gather industry professionals for an exclusive, smaller-group discussion on complex challenges and emerging issues regarding AI ethics. Participants will benefit from “off the record” stories from corporate and the field, more insights into what is keeping your peers up at night — and the real-life lessons learned.

Zee Moradi Chief Data Officer and Executive Director UBS Bank USA Eric Schweiker VP, Anti-Corruption and SER Hewlett Packard Enterprise Dan Fisher Director, Privacy, Digital & Data Merck

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MAIN CONFERENCE DAY 2 9:00

Co-Chairs' Opening Remarks Bennett Borden Partner, Chief Data Scientist DLA Piper Scientific Advisor to NIST

9:05

Zee Moradi Chief Data Officer and Executive Director UBS Bank USA

AI and The Evolving Enforcement Landscape: Key Updates

Speakers Include: Michael Atleson Attorney, FTC Division of Advertising Practices Federal Trade Commission (FTC)

Interviewed by: Michael K. Atkinson Partner Crowell & Moring LLP

10:00 Networking Break

10:30 NIST AND MORE AI FRAMEWORKS A Closer Look at AI Governance Frameworks and Their Practical Implementation: How NIST and Other Frameworks Can Help Companies Seize the Benefits of AI During this morning session, delegates will gain a deeper understanding of the NIST and other frameworks, and how they contribute to the research, standards and data required towards the future and successful advancement of Artificial Intelligence. The discussion will also focus on the practical impact of these frameworks and the roadblocks to effective implementation.

Elham Tabassi Associate Director for Emerging Technologies National Institute of Standards and Technology (NIST) Carl T. Hahn Vice President and Chief Compliance Officer Northrop Grumman Corporation

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Edward R. McNicholas Partner, Data, Privacy & Cybersecurity Practice Ropes & Gray LLP Ellie Nieves Vice President & Assistant General Counsel Guardian Life

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MAIN CONFERENCE DAY 2 11:30

KEYNOTE ADDRESS: AI Ethics in US Air & Space Forces and the U.S. Department of Defense

What do questions about algorithmic bias and model robustness have to do with AI in the military? In this morning keynote, Lt Col Chapa will show how the field of AI ethics applies to Department of Defense, and more specifically, Department of the Air Force use cases.

Lt Col Joseph Chapa

Chief Responsible AI Ethics Officer U.S. Department of the Air Force

12:00 Networking Luncheon 1:15

BANKING, INSURANCE AND CROSS-INDUSTRY TAKEAWAYS The Use of AI in Financial, Banking and Insurance Services—and the Broader, Cross-Industry Lessons Zee Moradi Chief Data Officer and Executive Director UBS Bank USA

• Overview of AI in Banking, Insurance and Financial Services Industries: enhancing customer service, credit decisioning, risk management, fraud and transaction monitoring and detection • Data Ethics Principles: fairness, preventing harm, and human oversight

Kenneth Cherrier VP, Chief Compliance Officer, Legal & Compliance Fidelity & Guaranty Life Insurance Company

• Explainability: transparency and traceability

2:00

PRIVACY THINK TANK AND HYPOTHETICAL EXERCISES Privacy, Data Protection and Transparency Think Tank: The Newest Best Practices for Addressing Generative AI, ChatGPT, Consent and More Hot Button Challenges During this interactive session, speakers will discuss the latest best practices for addressing high stakes dilemmas through a series of hypothetical scenarios. Don’t miss out on putting theory into practice! Topics will include: • Adapting your privacy compliance practices to the realities of AI risks • Adopting a risk-based approach to privacy and AI overload: Structuring AI review processes based on cross-functional expertise • Navigating customer and end-user consent • Privacy considerations in the context of AI inputs/outputs

Dan Fisher Director, Privacy, Digital & Data Merck Lisa J. Sotto Partner Hunton Andrews Kurth

Sheela Kolluri Clinical Domain Lead, Artificial Intelligence, Data & Analytics (AIDA) Pfizer Digital Michael Rubin Partner Latham & Watkins LLP

• Company use of generative AI and restricting company data for model training • Managing Generative AI and data protection

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3:00

MAIN CONFERENCE DAY 2

FIRESIDE CHAT Walgreens Boots Alliance Inderpal Bhandari Member Board of Directors Walgreens Boots Alliance

3:30

Interviewed by: Yaron Dori Partner ovington & Burling LLP

The Realities of Complying with the EU’s AI Act: What It Takes to Satisfy New Requirements and Expectations State of the Union 2023, EU president Ursula von der Leyen: ‘I believe Europe, together with partners, should lead the way on a new global framework for AI, built on three pillars: guardrails, governance and guiding innovation..’ With the Artificial Intelligence Act, Europe is introducing the first AI regulation of its kind. Yet, there are still open issues such as remote biometric identification, high risk systems and generative AI. Benefit from a comprehensive update on the host of requirements-and their wide-reaching application, as well as what to expect from the regulation’s risk-based approach to AI.

4:00

Networking Break

4:15

AI POLICY UPDATES Speakers Include:

Interviewed by:

Marc Rotenberg

Zee Moradi Chief Data Officer and Executive Director UBS Bank USA

Founder and Executive Director Center for AI and Digital Policy

4:45

Feyo Sickinghe Of Counsel Bird & Bird (Netherlands) LLP

IP, PATENTS AND COPYRIGHT Managing the Emergence of New AI Tools Affecting IP and Copyright Law, and the Hurdles to Obtaining Patent Rights for Invention • How AI and IP Protection can collide • Overcoming the newest obstacles to obtaining patent rights for invention • Determining if patent protection is available/not • Identifying aspects of AI technology that are not protectable • Ensuring patent rights are enforceable • Clarifying the legal risks of using of AI created content, including infringement of third party rights • Determining how you can enforce your copyright against AI models

5:30

Chairs' Closing Remarks – End of Conference

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Stuart D. Levi Partner Skadden, Arps, Slate, Meagher & Flom LLP Timothy B. Scull Partner Faegre Drinker Biddle & Reath LLP David C. Vondle Partner Akin Gump Strauss Hauer & Feld LLP

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VENUE INFORMATION DC Bar Association

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ACCOMMODATIONS The following is a shortlist of hotels that are located close to the DC Bar Association.

Hampton Inn Washington-Downtown Convention Center 901 6th St NW, Washington DC 20001 Reservations: (202) 842-2500 BOOK NOW

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CONTINUING LEGAL EDUCATION CREDITS

EARN CLE CREDITS

Accreditation will be sought in those jurisdictions requested by the registrants which have continuing education requirements. This course is identified as nontransitional for the purposes of CLE accreditation. ACI certifies this activity has been approved for CLE credit by the State Bar of California. ACI certifies this activity has been approved for CLE credit by the New York State Continuing Legal Education Board. ACI has a dedicated team which processes requests for state approval. Please note that event accreditation varies by state and ACI will make every effort to process your request. Questions about CLE credits for your state? Visit our online CLE Help Center at www.AmericanConference.com/Accreditation/CLE/

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Curating Modern, Authoritative, Content for 40 Years Welcome to ACI Insights, a place where content and thought leaders unite to bring you original and new perspectives on emerging trends and ideas from leaders in the business community. For four decades, law, compliance, accounting, investigations and advisory firms have chosen ACI and C5 events to connect with key decision-makers and expand their global footprints. With our finger on the pulse of new, emerging trends and developments, we continue to bring you curated, modern content through our exciting new ACI Insights platform.

Leveraging Ethical AI for Effective Compliance

Addressing the Jurisdictional Challenges of Compensation Clawbacks

Special Interview with the Founder of Women in Crypto

How to Handle a Cross-Border Anticorruption Investigation

The Role of Artificial Intelligence in Ephemeral Messaging

Tips for Entering the Life Sciences Market in Brazil

Building a Data-Driven Anticorruption Compliance Program

Prevailing Themes from the 39th International Conference on the FCPA

“Me? A Foreign Agent?”

Addressing Corruption Risk in the Renewable Energy Industry

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ABOUT US

C5 celebrates 40 years of excellence! We are thrilled to have provided exceptional conference experiences globally with our outstanding team, speakers, sponsors, partners, and attendees. To mark this milestone, we're launching a new logo which represents our commitment to innovation, growth, and excellence, represented by the five Cs of C5: Current, Connected, Customer-Centric, Conscientious, and Committed. Looking back on 40 years, we are grateful for our achievements—hosting global conferences, uniting industry leaders, and supporting business growth. However, we are not done yet! We are committed to pushing boundaries and creating impactful experiences and we're excited for the next 40 years of success.

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Workshops

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15% Conference Discount

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