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Artificial Intelligence & Machine Learning (Webcast)

Artificial Intelligence & Machine Learning in Financial Services:
A Compliance Perspective
Thursday, October 21, 2021 | 12:30 pm - 2:00 pm
Online registration is now closed. Please call Customer relations at 212 382 6663 to register or for assistance.

Program Fee:

$149 for Members | $249 for Nonmembers
Members who are Law Students, Recent Law Graduates, Newly Admitted Lawyers (admitted for the first time in any state or country 2019-2021), In-House/Corporate Counsel, Judges, and attorneys that practice within the Government, Academic or Not-for-Profit sectors attend this program for free.

CLE Credit:
New York: 1.5 Total: 1.0 Professional Practice, 0.5 Ethics
New Jersey: 1.5 General
California: 1.5 Total: 1.0 General, 0.5 Professional Responsibility
Pennsylvania: 1.0 General
Connecticut: Available to Licensed Attorneys

This program provides transitional/non-transitional credit to all attorneys

Artificial Intelligence (AI) and Machine Learning (ML) have already transformed the world in several ways.  From AI-enabled smartphone features and traffic flow and safety monitoring to predicting the spread of COVID-19, AI and ML have become ubiquitous in our daily lives.  The transformative nature of AI and ML, and the increasing pace at which these technologies are adopted have impacted how compliance professionals and risk managers perform their responsibilities.  Governments across the world also are moving quickly to ensure that existing laws and regulations account for the use of AI and ML and determine whether new rules are needed, in particular ones that address the ethical considerations that arise from certain uses of AI and ML.    

In this webcast, the New York City Bar Association’s Compliance Committee focuses on the use of AI and ML in the financial services industry.  Program participants will hear from experts in the private sector and the government on:
  • The range of uses of AI and ML in financial services, including customer service interactions, diversity and non-discrimination in the consumer and commercial loan process, fraud and money laundering detection, and underwriting;
  • How governments are currently regulating, and intend to further regulate, the use of AI / ML in financial services; and
  • The compliance challenges and ethical considerations with using AI / ML in financial services.
Click Here to View Program Agenda & Faculty

Program Co-Chairs:
Albert V. DeLeon,
Legal & Compliance Consultant
Heather McArn, 
Financial Services Professional
Jeff S. Rosenstrock, 
Compliance Sr. Officer, Wells Fargo & Co
Jerome Walker, 
Jerome Walker PLLC

Sponsoring Association Committees:
Compliance, Patrick T. Campbell, Chair
Corporation Law, Trey Muldrow, Chair
Diversity Equity & Inclusion, Robert A. Marchman & Matthew E. Morningstar, Co-Chairs
Council on Intellectual Property, James R. Klaiber, Chair
Inter-American Affairs, Michael A. Fernandez, Chair


Online Event

Thursday, 21 October 2021


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