5/7/2025 2:45:01 PM Facing the Auditing Challenge: Artificial Intelligence, Machine Learning, and Robotics in Financial Crime Compliance By Carmel Speers This article was co-written with Shane Riedel, CEO of Elucidate. Introduction As artificial intelligence (AI) becomes central to...
4/29/2025 12:57:24 PM AI in Action: Leading the Charge Against Financial Crime. Ankura’s AI AML Analyst Transforms BSA Compliance By Petra Hrachova Jonathan Abratt The world of financial regulation is on the cusp of a major transformation, with Artificial Intelligence (AI) taking a leading role in...
2/19/2025 9:12:57 PM Building a Future-Proofed AI Risk Management Program By Nick Ramacca The Pending AI Regulatory Timeline: Preparing for AI Compliance Artificial Intelligence (AI) is revolutionizing industries globally, from...
2/18/2025 2:00:00 PM Generative AI Risks: Legal and Compliance Insights - Part 2 By Colin Flood Jeffrey Hunter The Bottomline: Five Practical Steps for Generative AI Risk Management As the first line of defense, employees within business operations...
1/20/2025 6:24:47 PM Generative AI Risks: Legal and Compliance Insights - Part 1 By Jeffrey Hunter Colin Flood Introduction Generative artificial intelligence (AI) is transforming how businesses operate, from content creation to decision-making and...
8/1/2024 6:26:53 PM [Virtual Workshop] Data Risk, AI and Privacy Impact Assessments: A Review of the Latest U.S. State Regulations and Scalable Implementation Strategies By David Manek David Farber Prepare for AI Regulatory Compliance: Webinar for Privacy Counsel, CISOs, and Privacy Officers Artificial Intelligence (AI) is...
6/20/2024 7:56:04 PM Implementing the NIST Artificial Intelligence Risk Management Framework – Manage By David Manek Kenric Tom Colleen Yushchak The National Institute of Standards and Technology (NIST) published its Artificial Intelligence Risk Management Framework (NIST AI 100-1)...
6/6/2024 1:00:09 PM Preparing for the Colorado AI Law By Kenric Tom Colorado became the first U.S. state to pass a law protecting consumers from harm when using artificial intelligence (AI). Senate Bill...
6/5/2024 1:00:54 PM Legal Battles Over AI and Copyright: Emerging Trends in Intellectual Property Disputes By Amit Jaju Introduction As artificial intelligence (AI) technology advances, it brings with it complex legal challenges, particularly in the realm...
5/13/2024 1:00:03 PM Spring Cleaning in the AI Space: Five Key Takeaways from SEC’s Crackdown on “AI Washing” By Brad Lohmeyer Elif Cinar The proliferation of AI-powered offerings in the marketplace and discussions about AI's effect on jobs has become impossible to ignore....
5/7/2024 8:39:24 PM Implementing the NIST Artificial Intelligence Risk Management Framework – Measure By David Manek Colleen Yushchak Kenric Tom The National Institute of Standards and Technology (NIST) published its Artificial Intelligence Risk Management Framework (NIST AI 100-1)...
4/1/2024 1:00:52 PM Implementing the NIST Artificial Intelligence Risk Management Framework – Map By David Manek Colleen Yushchak Kenric Tom The National Institute of Standards and Technology (NIST) published its Artificial Intelligence Risk Management Framework (NIST AI 100-1)...