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Markit launches CTI Tax Solutions for Common Reporting Standard
Markit, a global provider of financial information services, has announced the launch of Markit CTI Tax Solutions for the Common Reporting Standard, which identifies tax residency and performs due diligence on customer accounts. The solution enables institutions to conduct due diligence through validating account data across existing books and records, ...
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PremiumQ&A with Olga Kozak-Anlar of Robinhood Markets
Compliance Week Editor-in-Chief Aaron Nicodemus recently interviewed Olga Kozak-Anlar, Compliance AI Lead at Robinhood Markets Incorporated, about her role at Robinhood and the company’s use of AI.
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ArticleEmployee use of ‘shadow AI’ poses significant risks for companies
Companies face increased risk of cyberattacks, data loss, and even regulatory action because employees are using unapproved “shadow AI” tools to help with work-related tasks.