Today we delve into the intricate world of AI assessment, review and audit methodologies, focusing on international frameworks and regulatory approaches. The discussion features experts from the City Bar Presidential Task Force on Artificial Intelligence and Digital Technologies, including Azish Filabi (American College McGuire Center for Ethics and Financial Services), Rim Belaoud (Forensic Risk Alliance), Nikhil Aggarwal (Deloitte Anti Money-Laundering), Lenka Molins (Deloitte AI and Internet Regulation) and Jerome Walker (Task Force Co-Chair). They explore the definitions, methodologies, and challenges of AI audits across different jurisdictions such as the US, EU, Canada, and the UK, providing perspectives on issues related to methodologies, bias, transparency, and accountability. The episode also covers practical approaches for organizations to review AI models and highlights the importance of robust AI governance in various sectors, including financial services, A-ML, CFT, fraud, and export controls.
00:00 Introduction to the Podcast
00:50 Overview of AI Assessments, Reviews, and Audits
02:20 Key Definitions and Concepts in AI
05:44 Panelist Introductions
08:39 Discussion on Responsible and Trustworthy AI
18:33 Training AI Models and Explainability
22:33 Challenges in AI Assessments and Reviews
27:09 Global Perspectives on AI Audits
39:10 Practical Approaches for AI Model Reviews
53:57 Key Skills for AI Model Audits
59:27 Introduction and Areas of Practice
01:01:31 AI in Anti-Money Laundering and Counter-Terrorist Financing
01:07:36 AI Models in Fraud Detection
01:14:41 Export Control on AI Models
01:21:35 International AI Audit Methodologies
01:27:42 Challenges in AI Audits
01:42:10 Accountability in AI Audits
01:46:13 Conclusion and Final Thoughts
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Today we delve into the intricate world of AI assessment, review and audit methodologies, focusing on international frameworks and regulatory approaches. The discussion features experts from the City Bar Presidential Task Force on Artificial Intelligence and Digital Technologies, including Azish Filabi (American College McGuire Center for Ethics and Financial Services), Rim Belaoud (Forensic Risk Alliance), Nikhil Aggarwal (Deloitte Anti Money-Laundering), Lenka Molins (Deloitte AI and Internet Regulation) and Jerome Walker (Task Force Co-Chair). They explore the definitions, methodologies, and challenges of AI audits across different jurisdictions such as the US, EU, Canada, and the UK, providing perspectives on issues related to methodologies, bias, transparency, and accountability. The episode also covers practical approaches for organizations to review AI models and highlights the importance of robust AI governance in various sectors, including financial services, A-ML, CFT, fraud, and export controls.
00:00 Introduction to the Podcast
00:50 Overview of AI Assessments, Reviews, and Audits
02:20 Key Definitions and Concepts in AI
05:44 Panelist Introductions
08:39 Discussion on Responsible and Trustworthy AI
18:33 Training AI Models and Explainability
22:33 Challenges in AI Assessments and Reviews
27:09 Global Perspectives on AI Audits
39:10 Practical Approaches for AI Model Reviews
53:57 Key Skills for AI Model Audits
59:27 Introduction and Areas of Practice
01:01:31 AI in Anti-Money Laundering and Counter-Terrorist Financing
01:07:36 AI Models in Fraud Detection
01:14:41 Export Control on AI Models
01:21:35 International AI Audit Methodologies
01:27:42 Challenges in AI Audits
01:42:10 Accountability in AI Audits
01:46:13 Conclusion and Final Thoughts
Compassionate Justice: Exploring the Little-Known World of Mental Hygiene Proceedings with Hon. W. Frank Perry III
New York City Bar Association Podcast
31 minutes 24 seconds
5 months ago
Compassionate Justice: Exploring the Little-Known World of Mental Hygiene Proceedings with Hon. W. Frank Perry III
Every day, New Yorkers are involuntarily committed to hospitals and mental health facilities for psychiatric treatment. But what happens when a patient wishes to be released from a hospital or refuses medication? In this podcast, we are joined by Hon. W. Frank Perry to discuss Mental Hygiene Proceedings, a little-known area of the law designed to resolve disputes between mental health patients and the facilities responsible for treating them. In this discussion, Judge Perry describes his transition from a Supreme Court Justice in the General Assignment Part to his current role as the sole Judge presiding over Mental Hygiene Proceedings throughout New York County. This open and honest conversation explores Judge Perry’s experience with helping people at their most vulnerable moments, the tension between protecting individual rights of patients and ensuring that they are not a threat to themselves or others, and the procedure for carrying this out. We hope that this discussion can shed some light on a legal process that affects thousands of New Yorkers every year.
Want to learn more about practice in New York’s mental hygiene courts? You can access the City Bar’s on-demand CLE program "Better Served by Treatment": Practicing in the Mental Health Courts 101: https://bit.ly/452oUXY Visit nycbar.org/events to find all of the most up-to-date information about our upcoming CLE programs and events as well as on-demand CLE content.
New York City Bar Association Podcast
Today we delve into the intricate world of AI assessment, review and audit methodologies, focusing on international frameworks and regulatory approaches. The discussion features experts from the City Bar Presidential Task Force on Artificial Intelligence and Digital Technologies, including Azish Filabi (American College McGuire Center for Ethics and Financial Services), Rim Belaoud (Forensic Risk Alliance), Nikhil Aggarwal (Deloitte Anti Money-Laundering), Lenka Molins (Deloitte AI and Internet Regulation) and Jerome Walker (Task Force Co-Chair). They explore the definitions, methodologies, and challenges of AI audits across different jurisdictions such as the US, EU, Canada, and the UK, providing perspectives on issues related to methodologies, bias, transparency, and accountability. The episode also covers practical approaches for organizations to review AI models and highlights the importance of robust AI governance in various sectors, including financial services, A-ML, CFT, fraud, and export controls.
00:00 Introduction to the Podcast
00:50 Overview of AI Assessments, Reviews, and Audits
02:20 Key Definitions and Concepts in AI
05:44 Panelist Introductions
08:39 Discussion on Responsible and Trustworthy AI
18:33 Training AI Models and Explainability
22:33 Challenges in AI Assessments and Reviews
27:09 Global Perspectives on AI Audits
39:10 Practical Approaches for AI Model Reviews
53:57 Key Skills for AI Model Audits
59:27 Introduction and Areas of Practice
01:01:31 AI in Anti-Money Laundering and Counter-Terrorist Financing
01:07:36 AI Models in Fraud Detection
01:14:41 Export Control on AI Models
01:21:35 International AI Audit Methodologies
01:27:42 Challenges in AI Audits
01:42:10 Accountability in AI Audits
01:46:13 Conclusion and Final Thoughts
