Ethical AI is Built On Transparency, Accountability and Trust
AI systems based on machine learning can be used to audit financial data efficiently and look for financial fraud, but ...
Tag: machine learning
AI and HR: Will AI Chatbots Replace the Employee Handbook?
Fisher Phillips associate Samantha Saltzman explores the potential application of artificial-intelligence-powered chatbots in HR, including the possible benefits of employing ...
The Implications of Technology on the Workplace
Talent is every organization’s lifeblood. Jim DeLoach discusses how, coupled with demographic and social trends, the technologies of the digital ...
AI-Driven Decision-Making May Expose Organizations to Significant Liability Risk
What happens when decisions made by an artificial intelligence platform lead to injury or damage? Is the “system” responsible? Fox ...
Complying with California’s New Privacy Law
A majority of organizations are still struggling to comply with GDPR, and – just as bad – only 14 percent ...
GRC Trends in 2019: Nimble, Anticipatory and Secure
MetricStream’s Gaurav Kapoor shares insights and trends he’s gleaned from connecting with leading CXOs this summer. Here are some of ...
Cognitive Governance: The First Pillar of a Cognitive Risk Framework
Cognitive governance is a radical departure from traditional risk management. James Bone explains the benefits and how the former complements ...
Companies That Don’t Tackle Cybersecurity Issues Head-On Will Fail
Every company should be expecting a security breach at some point. MetricStream’s Vibhav Agarwal discusses the importance of tackling cybersecurity ...
What Financial Firms Must Do to Mitigate the Risks of Digital Communications
Emerging technologies are complicating compliance for financial services firms. Smarsh’s Robert Cruz, an expert on information governance and regulatory compliance, ...
Using AI to Spot Patterns Before Risk Butterflies Turn Into Tsunamis
Russ Berland considers disruptive risks – like the earthquake and resulting tsunami that caused the Fukushima disaster in 2011 – ...
Leveraging AI to Proactively Detect, Track and Minimize Data Loss Threats
Kroll’s Anju Chopra and Heather Williams and Cognistx’s Eric Nyberg discuss how organizations are using AI to prevent and mitigate ...
The Current Risk of Transcription Tech and How AI Can Better Meet Audit Needs
Firms are increasingly leveraging transcription technologies to gain data insights, but they need to understand these applications to make informed ...
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- Edward E. Matthes January 28, 2020SEC Charges Wisconsin Broker with Defrauding Retail Investors
- David Aubel and Robert Raffa January 27, 2020SEC Obtains Final Judgments Against Two Individuals Charged with Microcap Fraud
- Jeffrey P. Carpoff and Paulette Carpoff January 24, 2020SEC Charges Husband and Wife with Nearly $1 Billion Ponzi Scheme
