Compliance monitoring and artificial intelligence

By Jose Tabuena2016-10-25T12:00:00

As compliance programs must deal with growing amounts of data, they need tools to help separate true risks from background noise. Jose Tabuena examines.

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White House jumps on AI bandwagon

2019-02-12T14:00:00Z By Joe Mont

Jumping into an arena the private sector has trailblazed, the federal government is redoubling its efforts regarding the development of artificial intelligence. On Feb. 11, President Trump announced a new initiative intended to help the U.S. gain dominance in deployments of the emerging technology.
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White House throwing support behind AI

2018-05-14T09:15:00Z By Joe Mont

At a day-long summit convened by the White House last week, tech industry leaders were promised support funding and outreach regarding the development and implementation of artificial intelligence.
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Is artificial intelligence ready for financial compliance?

2017-10-24T14:30:00Z By Daniel Fernandez

“Artificial intelligence” and “machine learning” are red-hot compliance buzzwords, but what do they really mean? And how can you actually incorporate them into your compliance program?

“For tracking litigation, enforcement, and regulatory developments, Compliance Weekshould be your prime source.”

Compliance monitoring and artificial intelligence

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White House jumps on AI bandwagon

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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”