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.
New Solution to Reduce Compliance Risk for Wealth Management, Insurance Firms Selected by leading global financial services organizations, SURVEIL-X Suitability is powered by new risk detection capabilities which address complex regulatory requirements Hoboken, NJ (April 6, 2021) – Financial services organizations that provide investment advice and which sell life insurance, ...
Read moreDetailsIn the context of the pandemic and its associated challenges, the assurance functions have become more than a little challenging. Experts in investigations, data science, and applied AI provide a practical approach to support day-to-day compliance. Each crisis brings profound organizational disruptions in the corporate world, whether perceived as opportunities ...
Read moreDetailsIt may be on the back-burner, but companies shouldn’t ignore the metaverse
Read moreDetailsBiometrics, including facial recognition, can help beef up security across many industries
Read moreDetails55% of audit teams using AI or weighing whether to adopt the technology
Read moreDetailsAU10TIX reveal details of mega-attack involving thousands of AI variations of single passport
Read moreDetailsGDPR, CCPA have helped, but they may be no match for AI
Read moreDetailsBenefits of emerging technology are clear, but privacy risks are high
Read moreDetailsRegulators are taking a keen interest in how firms deploy AI
Read moreDetailsAI, ESG & intellectual property expected to power litigation trends in 2024 2024 edition Commercial Litigation Outlook What’s in this report from Seyfarth Shaw: Emerging technologies and contentious business issues, including artificial intelligence, ESG and intellectual property, will be focal points of litigious disputes in the coming year, according to ...
Read moreDetailsThe evolving threat of AI-based disinformation requires risk mitigation planning to avoid catastrophic reputational damage. As disinformation threats can materialize rapidly, companies must prepare in advance to ensure business resiliency, say Christopher Mason and Ian Oxnevad of Infortal.
Read moreDetailsCompliant behavior starts at the top
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