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
In this episode of Mindful Lawyering we explore the emotional, mental, and physical toll of caregiver roles, particularly in the legal profession, and share practical strategies for managing stress — including seeking support, realigning priorities, and practicing self-compassion. Jordana Confino, a former practicing attorney and founder of JC Coaching and Consulting, is joined by Robbie Margolius, Director of Wellbeing at Arnold and Porter. The episode concludes with a self-compassion meditation led by Nancy Batterman, Deputy General Counsel at NYC's Department of Housing, Preservation, and Development.
Sneak Peak:
“41 percent of parents say that most days they're so stressed they can't function. And 48 percent say that their stress is completely overwhelming. But compared to other adults, that level is at 20%.”
“I think so many of us, especially lawyers, believe that if it doesn't hurt, it's not working. If we're not burning the candle at both ends, we're not being productive. If we're not pushing ourselves to our breaking point, we’re not doing enough. Because that's how we've been doing it. That's how we've been operating for so long.”
“ We're talking about getting help from others and helping other people, but it's really also important to think about the connection between our self care and the care that we can provide for others. So it's that oxygen mask scenario. You've got to put on your oxygen mask first in order to help other people.”
Resource:
Parents Under Pressure – The U.S. Surgeon General's Advisory on the Mental Health & Well-Being of Parents: https://bit.ly/41CkWSC
If you’re interested in incorporating mindfulness and well-being into your practice, join the Mindfulness and Well-Being in Law Committee for a Mindfulness Break, Yoga for Lawyers, or its next Book Club. More information about the committee and its upcoming events is available here: https://www.nycbar.org/committees/mindfulness-well-being-in-law-committee/
Outline:
00:00 Introduction to Mindful Lawyering
00:33 Meet the Hosts: Jordana and Robbie
01:20 Personal Caregiving Stories
03:48 Understanding Caregiver Fatigue
09:15 The Legal Profession's Unique Challenges
14:13 Strategies for Managing Caregiver Fatigue
23:24 Seeking Help and Building Support Systems
30:48 Practical Self-Care Tips
34:18 Final Thoughts and Self-Compassion Exercise
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
