Empowering compliance and controls: The next-generation AI takes the lead

5 minute read

Although not new, artificial intelligence (AI) is reaching a turning point, with wider adoption and usefulness in day-to-day business activities. Most recently, the private and public sectors realized that AI could enhance financial compliance and controls by automating processes, identifying anomalies, and improving overall risk management. Some areas where AI can help are obvious. Others are less so, but none less valuable to chief compliance officers and regulators. Here are several ways AI is being employed.

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