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
Pakistan’s 26th Constitutional Amendment and Political Influence on Pakistan’s Judiciary
New York City Bar Association Podcast
50 minutes 4 seconds
8 months ago
Pakistan’s 26th Constitutional Amendment and Political Influence on Pakistan’s Judiciary
Salahuddin Ahmed, a constitutional lawyer and expert from Pakistan, visited the City Bar Middle East and North African Affairs Committee to discuss the 26th Amendment to the Constitution of Pakistan and its impact on the independence of the Supreme Court and the Rule of Law.
For a brief background on how the 26th Amendment attempts to subjugate the judiciary to the present regime in Pakistan, read the statement of the International Commission of Jurists: https://www.icj.org/pakistan-26th-constitutional-amendment-is-a-blow-to-the-independence-of-the-judiciary/
At least two Senators said in television interviews that they were compelled to vote for the Amendment after being kidnapped and having their family members kidnapped. The inducements and coercion adopted during the process were widely reported in Pakistani media and even raised in Parliament. For example, see:
https://www.nation.com.pk/18-Oct-2024/senators-seek-end-to-coercion-to-get-vote-on-judicial-reforms
The preliminary problem with this legal challenge will be - who hears this petition? Will it be the Supreme Court as it existed prior to the Amendment or can it now only be the Constitutional Bench of the Supreme Court specially selected for this purpose by the post-Amendment Judicial Commission (which, post-Amendment, has a majority of political appointees and a minority of judges)?
The subsequent challenge is whether courts should ever be involved in determining the validity of constitutional amendments (even if clearly aimed at undermining democracy or the rule of law) or whether it must always be left to the political process? In the past, the judiciary in Pakistan, India and Bangladesh have declared they have the power to strike down constitutional amendments if Parliament attempts to subvert the democratic essence of the Constitution by eliminating fundamental rights or the independence of judiciary.
If you enjoyed this podcast, watch Hon. Athar Minallah, Justice of the Supreme Court of Pakistan, address the City Bar alongside City Bar President Muhammad U. Faridi, Kabir Hashmi of Patterson Belknap Webb & Tyler LLP, and special guest Hon. Rowan Wilson, Chief Judge of the State of New York. Justice Minallah spoke about the role of the judiciary in ensuring accountability and promotion of the rule of law, and the dangers of judicial overreach and activism. Video of the event is available here: https://www.nycbar.org/videos/the-independence-of-the-judiciary-and-rule-of-law-in-pakistan/?back=1&ref=media
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