Tag: Artificial Intelligence (AI)

AI tools can streamline risk identification and scoring

With regulation still in early days, companies using AI would be wise to establish sturdy guardrails now

An AI frenzy. An anti-ESG backlash. New rules from the SEC and updated guidance from the DOJ. All while minding your AML, KYC and TPRM and trying to get people to RTO. Compliance practitioners continued to add more letters to their daily agendas in 2023, and their workloads showed no ...

Companies that lag risk being left behind

Sensitive data management trends for 2024 Analysis Private Content Exposure Risk Forecast 2024 What’s in this report from Kiteworks: Managing data privacy and compliance continues to grow in complexity, as cybercriminals evolve their strategies and ramp up their malicious attacks. Data privacy regulations are evolving, and organizations are picking up ...

As regulators try to keep up with technology, companies should get serious about their policies

Majority of law firms & corporate legal departments aren’t ready for growing ESG demands

33% of legal teams considering AI

People must not be written out of the equation

How are businesses using AI today — and what does the future hold? Insights from compliance and risk management leaders Navigating the AI Landscape What’s in this report from Moody's Analytics: On the heels of the Biden Administration’s AI executive order, and amid ongoing debates from lawmakers and business leaders ...

Third-party viability remains top emerging risk

Integrating AI into internal communications can streamline how teams talk to each other