A recent roundtable on managing resources while confronting regulatory change, sponsored by Wolters Kluwer and organized by the International Compliance Association (ICA), looked at the importance of balancing machine learning (ML) and artificial intelligence (AI) with human intelligence and intervention.
The International Compliance Association (ICA) is a professional membership and awarding body. ICA is the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk, and compliance; and financial crime prevention. ICA members are recognized globally for their commitment to best compliance practice and an enhanced professional reputation. To find out more, visit the ICA website.
