| 9:00 am – 9:10 am |
Introduction and Program Overview
Institute Co-Chairs:
Lorraine McGowen, Orrick, Herrington & Sutcliffe LLP
Edward So, White & Case
Jerome Walker, Jerome Walker PLLC
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| 9:15 am – 10:00 am |
Networking Reception and Fireside Chat
Jeanette Quick, Deputy Assistant Secretary, US Department of the Treasury
|
| 10:00 am – 10:10 am |
Break
|
| 10:10 am – 11:30 am |
The Use of Artificial Intelligence in AML/CFT Compliance
Moderator and Lead Panelist:
Jerome Walker, Jerome Walker PLLC
Panelists:
Clark Abrams, Special Narcotics Prosecutor for the City of New York
Henry Balani, Encompass Corporation
Elizabeth “Lili” Kudirka, Special Agent, New York Federal Bureau of Investigation
Liat Shetret, Director of Global Policy and Regulation at Elliptic
|
| 11:30 am – 11:45 am |
Break
|
| 11:45 am – 1:05 pm |
Large Language Models and Generative Artificial Intelligence
Moderator and Lead Panelist:
Robert Mahari, Harvard Law School and MIT Media Lab
Panelists:
Wendy Butler Curtis, Orrick, Herrington & Sutcliffe LLP
Ian McDougall, Executive Vice President and General Counsel, LexisNexis
Ali Vahdat, Applied Research Manager (NLP/ML), Thomson Reuters, Toronto, Ontario, Canada
|
| 1:05 pm – 1:10 pm |
Break
|
| 1:10 pm – 1:55 pm |
Networking Luncheon and Keynote Address
Jeh Johnson, Paul Weiss
|
| 2:05 pm – 3:25 pm |
Artificial Intelligence in Commerce and Finance
Moderator and Lead Panelist:
Azish Filabi, American College Cary M. Maguire Center for Ethics in Financial Services
Panelists:
Guy Ben-Ami, Carter Ledyard
Yolanda D. McGill, Vice President, Policy and Government Affairs at Zest AI
Steven Seitz, Director, Federal Insurance Office, US Department of Treasury
Tiffany Smith, WilmerHale
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| 3:25 pm – 3:30 pm |
Break
|
| 3:30 pm – 4:50 pm |
The Use of Artificial Intelligence in the New York Judicial System
Moderator and Lead Panelist:
Harut Minasian, U.S. District Court, Western District of Texas.
Panelists:
Katherine Forrest, Paul Weiss
Gordon Moodie, Chief Product Officer at Harvey
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