Leveraging AI to Combat Financial Crimes

Legaltech 2020

Legaltech is the largest and most important legal technology event of the year. Legaltech provides an in-depth look at what the technological world has in store for you and your practice AND offers an expansive exhibit floor with the most extensive gathering of innovative products designed to meet your current and future technology needs.

Join the panelists as they discuss how AI is being integrated into RegTech solutions for enhanced AML compliance & screening. They will also examine how it’s being used to monitor insider trading, market manipulation and other suspicious market activities.  In addition, they will identify best practices from law enforcement & financial institutions where AI is being successfully deployed to curb financial criminal activity.


Trisha Anderson, Partner, Covington
Tasheika Hinson, Senior Counsel, Vanguard
Sam Small, Chief Security Officer, ZeroFox
Deborah Thoren-Peden, Partner, Pillsbury Winthrop Shaw Pittman
Cassie Lentchner, Senior Counsel, Pillsbury Winthrop Shaw Pittman
Tim Mueller, Partner, Global Investigations & Compliance, Guidehouse

Key takeaways:

 Presented by Pillsbury Winthrop Shaw Pittman



New York Hilton Midtown

New York, NY

Key Contacts

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