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 2024

Seismic shifts are threatening to reshape the modern compliance landscape, from Supreme Court decisions tossing out decades of regulatory advantages to an electoral earthquake in Washington to a shocking crime in midtown Manhattan, as ongoing court cases leave some regulations and reporting requirements in limbo. With corporate integrity professionals preparing ...

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Google Cloud Generative AI Risk Management in Financial Institutions

How can financial institutions safely harness generative AI? Whitepaper Adapting Model Risk Management for Generative AI What’s in this whitepaper from Google Cloud and the Alliance for Innovative Regulation: This comprehensive paper from Google Cloud and the Alliance for Innovative Regulation examines how financial institutions can adapt existing model risk ...

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How Will Trump II Change DOJ’s Corporate Enforcement Priorities?

Just as compliance professionals across the U.S. were re-evaluating their programs to ensure they align with the DOJ’s latest updates to its compliance program guidance, the presidential election completely changed their calculus. And while the president-elect’s first nominee for attorney general, former U.S. Rep. Matt Gaetz, withdrew from consideration, regardless ...

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