News Roundup: Ethical Culture Alone Doesn’t Guarantee Compliance
CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues.
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Tag: Artificial Intelligence (AI)
AI’s ability to process large volumes of data with speed and accuracy can potentially transform regulatory compliance — but not without attendant risk and challenges. In the short term, the technology can be used to assist business leaders to understand compliance requirements easily and take apposite action, but circumventing human intelligence and our ability to think ethically and abstractly makes AI’s role in compliance controversial and complex.
AI Regulation Takes Shape: A Look at the EU and US
Simona Lipstaite and Michael Clauser of Access Partnership consider early-stage artificial intelligence regulations in the U.S. and EU, as well as their implications for companies operating globally. The clock is ticking on the European Union to legislate artificial intelligence (AI). The new European Commission President, Ursula von der Leyen, has ...
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Why Digitally Fit Internal Audit & Compliance Functions are Vital for the Fourth Industrial Revolution
The Fourth Industrial Revolution is coming, and organizations must bolster their internal audit and compliance functions now to keep pace and minimize risk.
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NICE Actimize Introduces AI-Powered SURVEIL-X Suitability
New Solution to Reduce Compliance Risk for Wealth Management, Insurance Firms Selected by leading global financial services organizations, SURVEIL-X Suitability is powered by new risk detection capabilities which address complex regulatory requirements Hoboken, NJ (April 6, 2021) – Financial services organizations that provide investment advice and which sell life insurance, ...
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Using AI and ML to Detect Corruption and Fraud Schemes
In the context of the pandemic and its associated challenges, the assurance functions have become more than a little challenging. Experts in investigations, data science, and applied AI provide a practical approach to support day-to-day compliance. Each crisis brings profound organizational disruptions in the corporate world, whether perceived as opportunities ...
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A Comprehensive Global Guide for AI Data Protection in the Workplace
Deep dive into the existing regulations that probably already cover how you’re using AI
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Biometrics Aren’t Just for FinServ
Biometrics, including facial recognition, can help beef up security across many industries
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Survey: Internal Audit Staffing, Budgets Bounce Back
55% of audit teams using AI or weighing whether to adopt the technology
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AI Is the Wild West, but Not for the Reasons You Think
As Europe moves closer to blanket rules regarding its use, CCI’s Jennifer L. Gaskin explores the evolving compliance and regulatory picture around artificial intelligence, the technology everyone seems to be using (but that we’re also all afraid of?).
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New Report Reinforces Generative AI’s Capacity to Enable Fraud at Scale
AU10TIX reveal details of mega-attack involving thousands of AI variations of single passport
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Unchecked AI Rollout Is a Privacy Rights Disaster
GDPR, CCPA have helped, but they may be no match for AI
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Safely Wielding the Double-Edged Sword of AI
Benefits of emerging technology are clear, but privacy risks are high
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