e-Book: Regulator expectations for AI use

The need to keep pace with technology is paramount for compliance departments. Regulators have high expectations that risks are being properly managed during new tech implementation.

Artificial intelligence (AI) is an example of an evolving concept with the potential for significant compliance opportunities—and ramifications. Enhanced regulatory scrutiny has been paid to uses of the technology, including regarding employee monitoring and transparency.

In this e-Book, you will learn:

• Regulatory trends impacting AI and other automation tools
• Strategies for balancing risk/reward of investing in new technologies
• Tech implementation best practices from leading CCOs