DEI, Immigration Regulations Lead List of Employers’ Concerns
Half of fraud driven by AI; finserv firms cite tech risks in ’25
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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.
Planning Your AI Policy? Start Here.
Effective AI governance begins with clear policies that establish boundaries for workplace use. Bradford J. Kelley, Mike Skidgel and Alice Wang of Littler Mendelson reveal how well-designed AI policies can help organizations balance innovation with risk management, providing a framework for tool approval, data security, training and vendor management that ...
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9 Emerging Use Cases for AI in TPRM
(Sponsored) As third-party ecosystems grow more complex, compliance teams face mounting pressure to assess and monitor external relationships effectively. Miriam Konradsen Ayed of GAN Integrity and Craig Moss of Ethisphere explore how artificial intelligence is transforming third-party risk management, identifying nine key applications from automated due diligence to ownership mapping ...
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States Are Passing AI Laws; What Do They Have in Common?
Companies face expanding disclosure requirements and potential third-party scrutiny amid state-level regulatory wave
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Are Your AI Containers Leaking Data? The CISO’s Guide to ML Endpoint Security
How to meet your obligations in the cloud's shared-responsibility model while preventing AI-specific attack vectors
Read moreDetailsWebinar: Can AI Be a Force for Good in Compliance and Ethics?
This webinar explores the transformative potential of AI as a force for good in fostering ethical cultures and enhancing compliance programs. Discover how AI could enhance risk detection, improve decision-making, and streamline compliance monitoring.
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GenAI Adoption Surging in Professional Services
Fewer than 1 in 3 organizations consistently meet cyber compliance standards
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Are We at Risk of Automating Ethics Out of Healthcare Decisions?
When profit-driven algorithms make medical decisions, vulnerable populations may suffer disproportionately
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Agentic AI Can Be Force Multiplier — for Criminals, Too
How polymorphic malware and synthetic identities are creating unprecedented attack vectors
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Bang for the Buck: Regulators Pivot to Fewer But Higher-Value Enforcement Actions
CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your survey with us: editor@corporatecomplianceinsights.com. Violation volumes drop; total fines rise US financial regulators pursued fewer but substantially higher-value enforcement actions in late 2024, with total penalties jumping 83% to $5.4 ...
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Teaching Machines to Spot What Matters
How emerging technologies are transforming inefficient alert systems and reshaping financial crime prevention
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Siloed Thinking, Scattered Compliance: The Leadership Challenge in GRC
Strong leadership and integrated communication prove as critical to compliance success as policies and procedures alone
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