Tag: Artificial Intelligence (AI)

New law set to go into effect in 2026, takes similar approach as EU AI Act

Experts warn companies could easily turn technology against internal reporters

OFAC launches public-facing sanctions database

The decision of whether to implement an AI governance policy depends on a range of factors, including how the company uses AI, how much risk is involved and how use will affect stakeholders. Sarah Hutchins and Robert Botkin of Parker Poe explore how to know when to establish an AI ...

Boards and management should settle in for long journey

Security tactics need to match fraudsters’ increasing sophistication

Labor shortage and increased attention from regulators could spell disaster if AI is deployed like a firehose

Crypto industry falls as sector most targeted for fraud; legal tech market expected to reach $50B by 2027

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues.

If your company isn’t already using AI, it almost certainly will be in the near future. But it’s not like flipping a switch, and doing it wrong could expose your organization to extreme risk, especially in the heavily regulated finance sector. Katie Twomey of Illumen Capital shares a comprehensive guide ...

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 ...

The Fourth Industrial Revolution is coming, and organizations must bolster their internal audit and compliance functions now to keep pace and minimize risk.