The panel explored how the twin impacts of machine learning and generative AI with the failure to prevent fraud offence will accelerate changes in compliance culture and the outcomes of investigations.
Today, as part of LIIARC (London International Investigations and Asset Recovery Conference), Field Fisher's Commercial Crime Team, QEB Hollis Whiteman Chambers, TransPerfect Legal and the Home Office co-hosted a panel discussion on AI advancements within the investigation space, coupled with addressing the new failure to prevent fraud offence.
Polly Dyer of QEB Hollis Whiteman joined Inneli Udurawana (TransPerfect Legal), Dr Penny Dunbabin (UK Home Office), Alexandra Hulme (Fieldfisher), and Quinton N. (Fieldfisher) to consider the impact of AI from various corners of an investigation and its path.
Polly addressed the trends in criminal investigations and prosecutions, with particular emphasis on the increasing use of technology (addressing uses, learnings & the future) in large disclosure exercises in cases of financial crime, a topic on which Polly has significant practical experience.
It was an excellent event, providing insight and guidance in advancing technology and how it will be employed in our professional world. With thanks to our co-hosts for their professional support and to all who attended and engaged with the discussion.
Polly Dyer