A Regulator Says Use AI. Another Says the Framework Is Not Ready.
How much autonomy a bank can safely hand a machine depends less on the coming guidance than on how mature its existing model governance already is
Read moreDetails
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.
Midterms More Likely to Bring Ramped-Up Investigations Than New Laws
Party change could put companies, settlements & compensation under a microscope
Read moreDetails
Can You Spot a Deepfake? Are You Sure?
With synthetic media losses projected to triple by 2027, detection techniques must evolve beyond visual verification alone
Read moreDetails
With UK Deadline Near, Just 9% of Multinationals Have Completed ID Checks
Plus: Directors downgrade own boards’ effectiveness; skipping human review of AI guidance triples fine rate; ransomware gangs turn to physical threats against staff
Read moreDetails
The Vendor’s AI Model Did Not Change. But Its Risk Did.
Version numbers only tell you so much
Read moreDetailsA Third of Compliance Leaders See Strategic Advising in Their Future
Plus: Directors’ AI use rises 30%; Money flow worries more than half of mission-driven organizations; Cyber threats lead risk for 2027; AI in lending concerns a third of banking professionals
Read moreDetails
Treat the Release Note as a Third-Party Risk Event
Your standard diligence process is unlikely to be triggered by a vendor flipping on a new feature, which is how AI often ends up running amok
Read moreDetails
Canaries in the Coal Mine: Law’s Crashout Over AI Is Coming for Everyone
Shadow AI & lack of proper guardrails are problematic combination
Read moreDetails
AI’s Blend of Bias, Privacy & Regulatory Risk Means You Can’t Patch Your Way Out of Exposure
Take a system-wide view rather than attempting to plug holes
Read moreDetails
Data Privacy Rules Built for Human Behavior Have an AI Agent Problem
Regulators are beginning to treat under-governed AI deployments as intentional conduct
Read moreDetails
(This Is a Lie) AI Is Inevitable
The only thing truly inevitable about AI is we can’t stop talking about it
Read moreDetails
The Convergence of TradFi, DeFi & AI
‘Trustless’ does not mean unaccountable
Read moreDetails
