Thursday March 30 2023 | In Person | IET, Savoy Place, London

Panel Topic: The Rise of ChatGPT: AI Gamechanger for Finance? 

Moderator:  Nimrod Barak, Global Head of Innovation Labs, Citi

Panellists:

•     Dara Tarkowski, Managing Partner, Actuate Law

•     Florian Douetteau, CEO, Dataiku

•     Stuart Riley, Global Head of Institutional Clients Group Technology, Citi

•     Vishal Marria, CEO, Quantexa

Managing Partner, Dara Tarkowski, will be conducting a fireside chat @ SXSW with Mike Bechtel, Chief Futurist at Deloitte, and David Reiling, Chairman and CEO of Sunrise Banks about the use and implementation of AI in financial services - the regulation, the ethics, and the adoption.

Secure an invite here.

Join Managing Partner, Dara Tarkowski, for an EDRM Webinar to discuss cloud utility pricing, Reducing E-Discovery Hosting Costs and Going Green in the Process.

Register here.

Loly Sosa will present a webinar for AccountsRecovery.net on Cyber Insurance Best Practices.

Talk to anyone in the accounts receivable management industry, and they will tell you about how expensive cyber-insurance is getting. Premiums have gone through the roof in the past year or two, thanks to increased frequency of malware and ransomware attacks. Knowing what type of coverage and protections are needed can help companies save a lot of money.

In this webinar, sponsored by Finexus Insurance Agency, a panel of experts will talk about the ins and outs of cyber-insurance, to help you understand what you need, and how much you need to spend.

Managing Partner, Dara Tarkowski, will be speaking on Why RegTech is the Next Big Thing at Finnovate Fall in New York, NY.

Session: The Finovate Fringe - Five In Five: 5 Expert Speakers Have Just 5 Minutes To Bring You Up To Speed On Up & Coming Fintech

Register here for 20% off: Use code FKV2375SPK https://bit.ly/3ggxHL5

Managing Partner, Dara Tarkowski, will present at RMAi Executive Summit.

Overview: We have all been feeling Reg F’d to death. What aspects of the rules are mission-critical for implementation and how can these rules potentially impact your organization’s bottom line? What will the rules cost organizations – in terms of time, resources, and capital? Join this moderated conversation with three industry experts as they get to the bottom of what really matters to your organizations.

Register here.

Managing Partner, Dara Tarkowski, will be conducting a Data Privacy workshop at the RMAi Executive Summit.

Register here.

Join Managing Partner, Dara Tarkowski, at the RMAi Annual Conference, being conducted both live and virtually.

What you’ll learn:

Automation and artificial intelligence (AI) are making significant changes to the way the financial services industry provides credit to and services credit for customers. From consumer lending to debt collection, machine learning is increasing the profitability of managing receivables, through streamlined services and data-driven insights that maximize returns on investment. At the same time, AI provides opportunities to improve customer experience. But navigating the myriad of opportunities to improve the way companies interact with customers is complex, and constantly evolving regulations and best practices can make it challenging for companies to decide on the best solutions to improve their businesses. In this panel we discuss four key considerations at the center of AI for customer care: trust, empathy, compliance, and productivity. We will discuss how currently available AI solutions are transforming the industry, and will share future directions for AI, the legal challenges to be overcome as well the compliance opportunities it presents.

Join Founding Partner Martin Tully at the RMAi Annual Conference.

What You’ll Learn:

The world and how we do business have radically changed in the past year. Some of those changes will be permanent post-pandemic. What remains a constant is the need for organizations to mindfully address data security and privacy issues in order to minimize risk and meet compliance obligations in the face of an ever-steeper mountain of personal information and the new laws, rules, and regulations that aim to protect it. Further, the impact of COVID-19 has raised new information protection challenges.

Join Managing Partner, Dara Tarkowski, for this webinar hosted by BAI, Bank Administration Institute.

The change in the presidential administration has many nonbank financial services leaders on their toes as they watch and wait to understand the implications. This complimentary BAI Webinar will take a closer look at what debt collectors and alternative lenders need to know about the developing regulatory landscape.

So, what is happening at the Consumer Financial Protection Bureau and how will it affect your nonbank organization?

Join us for 45 minutes, including live Q&A with a leading regulatory expert, to find out.

Key takeaways will include:

• An overview and analysis of recent communications from the CFPB

• Noteworthy developments to help you prioritize compliance goals for your organization

• A view of the lay of the land at the CFPB in a Biden administration

You can register here.

Partner Martin Tully will be a speaker at the Sixth Annual Disruption & Innovation in the Delivery of Legal Services (Virtual) Conference

Hosted by Sandpiper Partners.

Join Partner Martin Tully for an ACEDS Educational Webinar.

Register here.

Partner Martin Tully, Panelist

Webinar hosted by MER Sapient (January 21, 2021). (Register here to view recording for free.)

Martin Tully will be moderating this panel at the 2020 Global Advanced eDiscovery Institute, which will:

• Explore the latest practices in use, retention, and collection techniques for non-email communications such as Zoom, Teams, Slack, WhatsApp, WeChat, text, Facebook Workplace, and Jabber

• Consider best practices in use and policy for non-email communications

• Discuss what aligns with employment and privacy laws and what security concerns should be addressed

Founding Partner Martin Tully will be speaking at ACA International Fall Forum & Expo.

This session will address (1) how to navigate the various privacy and data security challenges that have arisen over the past year in the wake of COVID-19 such as the shift converting data center employees into a mobile workforce, (2) provide insights on recent legal and regulatory developments such as the California Consumer Privacy Act regulations, and (3) look to the future and predict challenges in 2021 following the November election. You will walk away with a better understanding of the legal issues as well as practical tips for enhancing internal compliance functions in order to avoid regulatory scrutiny and consumer litigation.

Join Managing Partner, Dara Tarkowski, and FINTEX Executive Director, Randy Rivera, at MONEYFEST by Money 20/20.

Sponsored by: Western Union

Women mentoring women is a powerful lever for supporting talented female leaders to develop their careers. At the same time, developing and collaborating with male allies is a critical factor to accelerating these efforts. This session will explore how to identify, align with and forge relationships with male allies and maximize those relationships at critical moments.

Register for free here.

Founding Partner Martin Tully will be speaking on a panel for the Boise Valley Chapter of ARMA International .

Privacy and data security laws have been adopted in almost every state, and a national law is looking increasingly likely. These laws vary in scope and detail, with some, like California’s Consumer Protection Act (CCPA) focus on data privacy, and others, like New York’s SHIELD Act, focus on data security, and still others, like Illinois’ Biometric Information Privacy Act (BIPA) have a very narrow focus. While all these laws have gotten plenty of public attention, less is known about the requirements they place on records management and information governance: Do these laws have records retention requirements? Records deletion requirements? Records maintenance requirements? What are the regulations that impact records and information systems? How are they enforced, and by whom? Three experts – each with deep knowledge of the laws mentioned above – will present an overview of the RIM and IG impacts of privacy and data security regulations and give us an update on how these laws are evolving.

Join Founding Partner Martin Tully for a live webcast.

Description: Of all the modern technologies that leverage biometric data as a means of ascertaining or confirming human identity, facial recognition technology is perhaps the trendiest, and most divisive. The industry is robust and growing, with the facial recognition market clocking in at just under $4 billion in 2018. Yet, the development and usage or facial recognition technology is controversial, in part because of its perceived encroachment on anonymity. Handing over biometric data triggers privacy and accuracy concerns, and our panel will take a deep dive into those concerns and what is being done to answer them.
 
Topics Covered:
·         What exactly is facial recognition?
·         What companies are using it and how is it being used?
·         How has the industry grown and evolved over the last decade?
·         What are the privacy concerns surrounding facial recognition?
·         What are the accuracy concerns surrounding facial recognition?
·         What’s the future of facial recognition?

Register here. Use code ActuateLawPass for complimentary registration.

Managing Partner Dara Tarkowski will join other ARM industry experts to talk about not just the efficacy of payment portals as a frictionless way for collection agencies to meet consumers where they are, but also about the necessity of this tech going forward.

Panel includes:
- Joann Needleman, Attorney, Clark Hill
- Dara Tarkowski, Attorney, Actuate Law
- M. Del Valle, Attorney, The Sessions Firm
- Kelly Knepper-Stephens, General Counsel, TrueAccord

Register here.

Join Managing Partner, Dara Tarkowski, as she participates in an engaging international webinar.

Cambridge Analytica, TikTok being banned by the Trump Administration, Delta and the US Government using Facial Recognition, Russians gaming Facebook to influence the election...

The use of data to identify people, behaviors, and to manipulate social media and engagement is colliding with an antiquated identity system that can no longer keep people safe based on signatures and data points like your date of birth and mother's maiden name.

How do we build a robust future that both protects us and enables participation in an increasingly digital-only world?

Register here.