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Global Ethics Summit

March 30 – 31 | Atlanta, GA | Virtual

Join Epiq at the Global Ethics Summit to learn how organizations are applying AI and data-driven approaches to strengthen compliance, streamline investigations, and improve visibility into high-risk activity. 

Epiq Sessions

Panel Session

Could AI Be Your New Investigations Partner?

Monday, March 30 | 3 p.m. ET on the main stage

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The tagline for AI is “work smarter, not harder.” Why shouldn’t this apply to your investigations process? AI generates and triages reports, analyzes data and evidence, conducts root cause analysis, and more. In this session, hear how panelists are leveraging AI in investigations and how they protect against risks like bias, misinterpretations, and data privacy. Gain practical tips for using AI to improve and streamline your investigations process.

Speakers

  • Sara Chesnut, Global Ethics and Compliance Director, Kimberly-Clark
  • Elena Lazareva, Senior Advisor, Global Ethics and Compliance, Dell Technologies
  • Catherine Razzano, Global Head of Ethics and Compliance, Palo Alto Networks
  • Jerry Kral, Senior Director, Compliance Advisory Leader, Epiq [Moderator]

Peer-to-Peer Workshop Session

From DOJ Guidance to Practice: Real-Time, AI-Assisted Monitoring in Today’s Compliance Programs

Tuesday, March 31 | 9:50 a.m. ET

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DOJ guidance increasingly emphasizes proactive, risk-based monitoring as a core element of effective compliance programs. But how are companies putting this into practice? This discussion brings compliance leaders together to share their approaches to real-time monitoring across communications and transactional data. Topics will include how programs get started, stakeholder buy-in, transparency with employees, managing findings, and where monitoring strategies are headed next. Participants will leave with peer-tested insights and practical advice for strengthening their own monitoring capabilities.

Speakers 

  • Darin Hicks, Managing Director, Epiq
  • Jerry Kral, Senior Director, Compliance Advisory Leader, Epiq

Epiq Booth

Visit Booth #13 to meet Epiq experts and discuss how to strengthen compliance with data‑driven strategies and services.