AI offers a path toward efficient, proactive compliance management. Rather than replacing human oversight, AI serves as a ...

Predictive analytics, artificial intelligence, and cybersecurity are now high on compliance officers' lists as off-channel ...

Delve co-founder and Chief Executive Karun Kaushik (pictured, second from right) said one key challenge is that compliance ...

An intentional, measured approach—coupled with cross-functional collaboration—ensures AI adoption enhances rather than ...

Affil.ai uses AI to help companies stay up to date on affiliate content and campaigns that third-party partners oversee. He ...

Why do companies need AI governance policies and procedures? In part because the legal landscape around AI is so unsettled.

AI-related risk exposure, according to Kim, falls into three primary categories: bias and discrimination, misuse, and data ...

The shift to decentralized technology is nothing new. But low code and AI are catalyzing the parallel shift to a new risk ...

The healthcare sector is rapidly embracing artificial intelligence (AI), from predictive diagnostics and clinical decision ...

Compliance professionals working to prevent financial crimes are losing their faith in AI to solve more problems than it causes, as recent survey data has found a significant drop in those saying the ...

DOJ’s September 2024 update to its guidance on the Evaluation of Corporate Compliance Programs (ECCP) invites consideration of whether or not a corporate compliance program adequately accounts ...

Proactively adopting an effective compliance program to address AI risks may serve as a de facto “compliance defense” allowing companies to avoid criminal, compliance-based charges for AI ...