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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Jeff Dale2024-01-25T21:38:00
The U.K. Information Commissioner’s Office (ICO) is seeking input from developers, users, and those interested in generative artificial intelligence (AI) to help inform policy and guidance regarding the technology.
On Jan. 15, the ICO announced the launch of a multipart consultation series on generative AI and data protection. The agency’s first consultation is open until March 1.
“The impact of generative AI can be transformative for society if it’s developed and deployed responsibly,” said Stephen Almond, executive director for regulatory risk at the ICO. “This call for views will help the ICO provide industry with certainty regarding its obligations and safeguard people’s information rights and freedoms.”
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News and analysis for the well-informed compliance or audit exec.
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2024-03-25T13:36:00Z By Neil Hodge
The Information Commissioner’s Office updated its data protection fining guidance to provide companies with greater transparency and clarity about how and why it would issue penalties for a breach of the U.K. General Data Protection Regulation or Data Protection Act 2018.
2024-01-26T13:56:00Z By Kyle Brasseur
The Commodity Futures Trading Commission would like to learn more about how regulated entities might be using artificial intelligence in their compliance efforts, along with other applications.
2023-12-21T17:00:00Z By Adrianne Appel
Sandeep Sacheti, executive vice president for customer information management and operational excellence at Wolters Kluwer, shares with Compliance Week how the company’s financial and corporate compliance division uses artificial intelligence to manage and analyze data.
2024-07-24T15:50:00Z By Aaron Nicodemus
Financial institutions holding Russian sovereign assets that have not reported them to the Treasury Department’s Office of Foreign Assets Control are now required to do so by Aug. 2.
2024-07-23T12:29:00Z By Ruth Prickett
Compliance officers should take note of proposed laws in the U.K. with the newly elected Labor government setting the legislative agenda in the King’s Speech last week, promising consultations on enhanced employee rights and a higher minimum wage.
2024-07-22T15:50:00Z By Aaron Nicodemus
Four federal banking regulators have joined the Treasury Department’s Financial Crimes Enforcement Network in issuing a notice of proposed rulemaking that would require financial institutions to conduct more thorough risk assessments on their anti-money laundering/countering the financing of terrorism programs.
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