AI Adoption Presses on Even as Controls Lag
80% of finserv firms see AI as critical despite lack of policies; 1 in 4 companies targeted by AI-enhanced threats; UC Riverside study finds price matters in audits
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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.
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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3 in 4 Execs Say Investors Want ESG Data
Business collapses projected to rise in 2025; shareholders want binding majority voting
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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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Employees Need Clear Guidance on AI; Have You Written Your Policies Yet?
Compliance leaders should look at codes of conduct and other policies
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To Build Better AI Risk Systems, Map Your Worker Experience First
Effective AI risk frameworks emerge from the frontlines of daily work
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‘Nuclear’ Court Verdicts Triple Since 2020
Only 17% of companies have organization-wide AI policies, asset managers losing investors due to slow onboarding
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The Silicon Curtain: Sweeping US Export Controls Complicate Compliance Across the Semiconductor Value Chain
New export rules restrict advanced chips and manufacturing know-how to protect U.S. military edge
Read moreDetailsSupply Chain Cyber Breaches Affect More Than 80% of Organizations
Leaders remain concerned about AI impact (for good reason); cloud security spending on the rise
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More Than Half of Companies Admit to Bending on Compliance in the Face of Business Pressure
Leaders struggling with AI governance, board risk oversight, employee concerns and geopolitical challenges
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The Liar’s Dividend & What Corporate Leaders Can Learn From GenAI’s Impact on Election Day
How artificial intelligence is making it harder for companies to defend themselves against false claims
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