Harnessing the Power of Predictive Analytics for Effective Risk Management

Level: Advanced
Runtime: 52 minutes
Recorded Date: September 26, 2019
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  • Compliance Requirements
  • Corporate Counsel's Role in Planning For and Responding to Compliance Demands
  • Use of Analytics in Compliance
  • Risk Management
Runtime: 52 minutes
Recorded: September 26, 2019


Predictive analytics can enhance a variety of finance processes, as well as offer insights into business problems and areas of possibility -- these tools and technologies can be used to predict revenue, improve supply chains, analyze loss, and detect fraud -- among other things. Although the potential for predictive analytics is growing, there can be serious pitfalls that can lead to privacy missteps, misuse of data, and discrimination, leading to the boundaries for the ethical use of collected data as a question up for debate. So what steps can corporations take to become more transparent about the use of predictive analytics in data collection?

In this session, GCs from corporations utilizing these tools will discuss how predictive analytics affects data privacy, and where the boundaries for ethical use lie with regards to consumer data.

This program was recorded as part of ALM & Corporate Counsel's Annual General Counsel Conference on September 26th, 2019.

Provided By

General Counsel Conference


Peter Oriol

Virtual Channels Compliance
Wells Fargo

Peter Oriol is in charge of the WF Virtual Channels Compliance at Wells Fargo.

John Snyder

Founder & CEO
Agnes Intelligence

John is the founder of Agnes Intelligence. He is a seasoned trial lawyer, technologist, and entrepreneur known for his creative, energetic, and business-minded approach to legal problems.

John’s law practice focuses on representing technology entrepreneurs and disruptive geniuses who are trying to change the world. In addition to maintaining an active law practice, John is the founder and chairman of Agnes Intelligence, an award-winning AI company that has developed a proprietary document review platform that utilizes next-generation Cloud AI resources.

We are living through an Artificial Intelligence revolution. Technologists building advanced AI tools now encounter a host of complex legal issues, many without clear answers. John draws on his unique skill set to design an aggressive, proactive, and effective strategy that harmonizes legal, business, and tech activities.

In partnership with Agnes Intelligence, John H. Snyder PLLC has access to the best document review technology in the world, which John is introducing through his own firm.

John frequently speaks on the subject of Legal Technology, and is a pioneer in the emerging field of Law & Data Science, which approaches legal processes from a scientific perspective and seeks to maximize the human efficiency of law practice.

Jordan Thompson

Deputy General Counsel & Privacy Officer
New York Institute of Technology

In his role, Jordan provides counsel to NYIT, including its College of Medicine (NYITCOM), Academic Health Care Centers, the NYIT de Seversky Mansion, Auditorium on Broadway and all international campuses on legal, regulatory and compliance matters.

Jordan Thompson is the Associate General Counsel and Privacy Officer at New York Institute of Technology, a not-for-profit private university. He attended Cornell University where he received a Bachelors of Science in Industrial and Labor Relations in 2000.

Jordan is also a graduate of Rutgers Law School where he received his Juris Doctorate in 2003. A Certified Information Privacy Professional and licensed attorney in the states of New York and New Jersey, he is also admitted to practice law in the United States District Courts of the Southern and Eastern Districts of New York as well as the District of New Jersey. Jordan serves as a Chair of the Cornell Alumni Admissions Ambassador Network and a Trustee of the Huntington Lawyers Club.

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