• Compliance and AI

  • 著者： Thomas Fox
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Compliance and AI

著者： Thomas Fox
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  • What is the role of Artificial Intelligence in compliance? What about Machine Learning? ChatGPT? These questions are but three of the many questions we will explore in this exciting new podcast series, Compliance and AI. Hosted by Tom Fox, the award-winning Voice of Compliance, this podcast will look at how AI will impact compliance programs into the next decade and beyond. If you want to find out why the future is now, join Tom Fox on this journey to the frontiers of compliance.
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What is the role of Artificial Intelligence in compliance? What about Machine Learning? ChatGPT? These questions are but three of the many questions we will explore in this exciting new podcast series, Compliance and AI. Hosted by Tom Fox, the award-winning Voice of Compliance, this podcast will look at how AI will impact compliance programs into the next decade and beyond. If you want to find out why the future is now, join Tom Fox on this journey to the frontiers of compliance.
リーダーシップ 経済学 科学
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  • Navigating AI Compliance: The EC Gang Reviews the 2024 ECCP

    Navigating AI Compliance: The EC Gang Reviews the 2024 ECCP
    2024/10/18
    What is the role of Artificial Intelligence in compliance? What about Machine Learning? Are you using ChatGPT? These questions are but three of the many questions we will explore in this cutting-edge podcast series, Compliance and AI, hosted by Tom Fox, the award-winning Voice of Compliance. In this episode, Matt Kelly leads the Everything Compliance quartet of Susan Divers, Jonathan Marks, Karen Moore and Tom Fox through a look at Compliance and AI from the prism of the 2024 Evaluation of Corporate Compliance Programs (ECCP). Kelly examines the complexities of integrating artificial intelligence into corporate compliance frameworks, highlighting the DOJ's recent guidance on managing AI risks as laid out in the 2024 ECCP. In Deputy Attorney General Nicola Argentieri’s SCCE speech, she noted the overlooked AI risks and compliance requirements, emphasizes the need for businesses to assess both internal AI applications and external threats from malicious uses by scammers or fraudsters. The gang then delved into the dual aspect of AI risk - its creation and reception - and underlining the importance of comprehensive risk assessment and control measures in AI deployment, such as developing bug bounty programs and ensuring anti-fraud mechanisms are robust. We explored the role of compliance officers in AI oversight, focusing on the challenges in governing AI-generated decisions compared to human actions. With various insights on the legal and operational aspects of AI compliance, the discussion urges companies to evaluate the implications of AI use, both in risk management and ethical execution. Kelly examines the complexities of integrating artificial intelligence into corporate compliance frameworks, highlighting the DOJ’s recent guidance on managing AI risks as laid out in the 2024 ECCP. In Deputy Attorney General Nicole Argentieri’s SCCE speech, she noted the overlooked AI risks and compliance requirements and emphasized the need for businesses to assess both internal AI applications and external threats from malicious uses by scammers or fraudsters. The gang then delved into the dual aspect of AI risk—its creation and reception—and underlining the importance of comprehensive risk assessment and control measures in AI deployment, such as developing bug bounty programs and ensuring anti-fraud mechanisms are robust. We explored the role of compliance officers in AI oversight, focusing on the challenges in governing AI-generated decisions compared to human actions. With various insights on the legal and operational aspects of AI compliance, the discussion urges companies to evaluate the implications of AI use, both in risk management and ethical execution. Key Highlights: Understanding AI Risks Compliance Guidelines for AI AI in Fraud Prevention Challenges in AI Oversight Compliance Officers and AI Model Validation and AI Resources: Tom Fox Instagram Facebook YouTube Twitter LinkedIn
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    24 分
  • Navigating Compliance with AI – Sage Franch and Scott McCleskey on RuleBook AI

    Navigating Compliance with AI – Sage Franch and Scott McCleskey on RuleBook AI
    2024/10/11
    What is the role of Artificial Intelligence in compliance? What about Machine Learning? Are you using ChatGPT? These questions are but three of the many questions we will explore in this cutting edge podcast series, Compliance and AI, hosted by Tom Fox, the award-winning Voice of Compliance. In this episode, Tom visits with Sage French, CEO and co-founder of Rulebook, and Scott McCleskey, a member of Rulebook's board of advisors, who discuss their innovative AI-driven solutions for regulatory compliance. Franch describes his extensive background in AI, emphasizing its transformative impact on driving business growth and organizational resilience. McClesky, with over 30 years in compliance, highlights the challenges of navigating complex regulatory environments and the siloed nature of compliance functions. The conversation explores Rulebook's AI tools like Regufy and PolicyProtect, which enhance compliance professionals’ abilities by processing vast amounts of regulatory information quickly, thus aiding in proactive and informed decision-making. Moreover, the discussion challenges misconceptions about AI, suggesting that it should augment rather than replace human capabilities, offering support in managing compliance risk proactively and efficiently. The episode concludes with insights into the potential future evolution of compliance tools and the role of AI in wider regulatory contexts. Key Highlights Challenges in Regulatory Compliance AI's Role in Compliance Misconceptions About AI AI Supporting Compliance Professionals Rulebook AI's Human-in-the-Loop Approach Future of AI in Compliance Resources Sage Franch on LinkedIn Scott McCleskey on LinkedIn RuleBook AI Regufy AI Policy Protect AI Tom Fox Instagram Facebook YouTube Twitter LinkedIn
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    34 分
  • How Saifr is Revolutionizing Financial Services Compliance-a Conversation with Vall Herard

    How Saifr is Revolutionizing Financial Services Compliance-a Conversation with Vall Herard
    2024/09/06
    What is the role of Artificial Intelligence in compliance? What about Machine Learning? Are you using ChatGPT? These questions are but three of the many questions we will explore in this cutting-edge podcast series, Compliance and AI, hosted by Tom Fox, the award-winning Voice of Compliance. In this episode, Tom visits with Vall Herard, CEO of Saifr.ai, which is aimed at transforming compliance in the financial services industry. Saifr.ai is an AI company aimed at transforming compliance in the financial services industry. Herard shares his professional background, the founding and objectives of Saifr, and the company’s innovative AI solutions, including marketing communications compliance, electronic communications compliance, and AML/KYC capabilities. We cover how Saifr.ai uses AI to help compliance officers by providing tools that streamline their work and embed compliance checks in everyday processes. Herard also touches upon AI ethics, adaptive risk management, and the future of AI in compliance. He hints at upcoming innovations, including the compliant adaptation of large language models like ChatGPT for financial services. Key Highlights: Saifr AI’s Core Capabilities KYC and AML Innovations Creating a Culture of Compliance AI Ethics in Compliance Adaptive Risk Management Future of AI in Compliance Resources: Vall Herard on LinkedIn Saifr.ai Tom Fox Instagram Facebook YouTube Twitter LinkedIn
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    27 分

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