Tag: Artificial Intelligence (AI)

How polymorphic malware and synthetic identities are creating unprecedented attack vectors

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 ...

How emerging technologies are transforming inefficient alert systems and reshaping financial crime prevention

Strong leadership and integrated communication prove as critical to compliance success as policies and procedures alone

Deal disputes and ransomware attacks on the rise as workplace injuries decline

As technology evolves, so do the tools that help banks and investment firms maintain stability amid uncertainty

Federal retreat from oversight could trigger state-level privacy rules and compliance maze

Deep dive into the existing regulations that probably already cover how you’re using AI

Despite rainy weather, annual gathering highlights evolving priorities as culture measurement and AI governance dominate conversations

AI adoption surges in internal audit; few companies see themselves as disruptors

With synthetic media losses projected to triple by 2027, detection techniques must evolve beyond visual verification alone

The collision between AI transparency regulations and trade secret protection creates compliance challenges for innovative companies. Christopher Suarez and Anne-Gabrielle Haie of Steptoe analyze how new laws requiring detailed technical documentation and data access potentially compromise valuable intellectual property and offer strategic recommendations for maintaining trade secret protection while meeting ...