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Podcast: Dr Mariola Marzouk on derisking, AML regtech and fear of speaking up
With a career spanning software and consulting firms as well as banks globally, Mariola gives us a frank insight into AML surveillance in practice.
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Clean claims or dirty lies? The battle against corporate washing
Washing risks can lead to loss of reputation, loss of stakeholder trust and goodwill, employee brand damage, and costly legal/regulatory action.
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Harnessing AI to strengthen ethics and compliance in modern risk landscapes
Promoting a culture of responsible AI use can revolutionize compliance programs and fraud detection.
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Biggest geopolitical risks for 2024 identified
A number of factors have combined to make this year an annus horribilis, research firm Eurasia group says.
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Pathways to progress: Intelligent design for an AI world
How UK financial regulators will supervise firms seeking to deploy AI.
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Reap the promise, curb the abuses – White House takes action on AI
US President Joe Biden signs executive order to reduce AI risks to consumers, workers, patients and national security.
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NSCP panel on why Generative AI is a handy tool and a risk-laden challenge
Panelists at the NSCP annual gathering discussed the amazing potential and inherent risks posed by AI tools for compliance departments.
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Using data protection to counter bias in generative AI
Practical steps to mitigate against bias and hallucinations when using and developing AI models.