For years, risk, compliance, and internal audit functions have been asked to absorb and integrate new technologies and ways of working while facing off against increased business expectations without fundamentally changing the risk management operating model that underpins them. Capabilities such as continuous controls monitoring, dynamic risk assessments, and new reporting requirements have been layered […]
Technology
Posted inRegulatory Enforcement
Kalshi, CFTC clash with states over prediction market jurisdiction
The fight over who regulates prediction markets continues as the CFTC filed a lawsuit against another state for its attempt to cement its jurisdiction on these companies. One of these companies, Kalshi, fought back as well, suing the state of Illinois, adding to the growing list of legal battles over this still-emerging sector.
Posted inBest Practices
CFPB’s Rohit Chopra is back, and California is his new bureau
Tech companies and fintechs, consider this your warning.
Posted inBest Practices
The Tower of Babel and compliance role in AI governance
Recently,Pope Leo XIV issued his first Papal Encyclical Letter, titled Magnifica Humanitas “On Safeguarding the Human Person in the Time of Artificial Intelligence.” The document places AI within the long tradition of Catholic social teaching and asks how humanity should respond to the “new things” of the digital age. I wanted to review it from a compliance angle.
Posted inData Privacy
ICO lists five steps to help companies protect themselves from AI cyber threats
Companies have long prioritized cybersecurity as a key risk to their operations, but AI’s ability to increase the number, speed, severity, and types of attacks has prompted the U.K.’s regulator to set out five practical steps that organizations can take to strengthen their resilience against AI-powered threats and cyberattacks.
Posted inBest Practices
Deepfakes, synthetic identities and the new era of professional misrepresentation
The most trusted organizations do not just sell products. They sell judgement, discretion and trust. That trust is now being actively tested by AI-enabled deception — at scale, and at the onboarding stage, precisely when verification decisions are made. Artificial intelligence is no longer a future risk. It is already being used to manufacture identities: […]
Provided by
AI use cases in compliance: Real-world examples
Download the full report to see how compliance teams are using AI to automate governance workflows, scale multilingual training content, build internal compliance chatbots, and shift from reactive discovery to proactive risk identification.
Posted inArtificial Intelligence
AI use cases in compliance: Real-world examples
AI is top of mind in compliance. CCOs and their teams are being asked to apply AI tools to compliance use cases in order to reduce manual processes, reduce costs, and reduce (or, in best cases, reallocate) headcount.
Posted inThird Party Risk
The Safe Bridge to the Americas: How data technology protects American companies
The government procurement market in Latin America represents a multi-billion dollar opportunity for American corporations, especially in the information technology, infrastructure, and medical equipment sectors.
Posted inArtificial Intelligence
Top tips to comply with EU AI Act’s transparency obligation
The EU’s recent decision to release an updated code of practice to help companies better understand the AI Act’s transparency requirements demonstrates the pitfalls that organizations face when trying to comply with rules that many expect to be strictly enforced.
