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.

Top Stories of 2025

2025 was as advertised: the second Trump Administration introduced unprecedented uncertainty and disruption into the operations of organizations large and small across all sectors. And AI use just kept on expanding, bringing its own uncertainty and potential for disruption. Legal and compliance experts help CCI dig into what made news ...

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Where in the Loop? Testing AI Across 120 Compliance Tasks to Find Out Where Humans Are Most Needed

As compliance teams experiment with AI for everything from risk assessments to policy interpretation, a practical question emerges: Which tasks can be automated reliably, and which still require human judgment? Steph Holmes, director of compliance and ethics strategy at EQS Group, dives into her organization’s research on six AI models, ...

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