Tag: EU AI Act

Fraud monitoring has shifted from a discretionary control to a core prudential and conduct requirement across every major regulatory jurisdiction. Financial institutions that fail...

Enterprise adoption of artificial intelligence is moving far faster than the governance structures meant to keep it in check, exposing organisations to risks that...

More assets than ever now sit across three or more jurisdictions, and the compliance surface area facing global asset managers has never been larger,...

Brussels has bought companies more time on its toughest AI rules, but firms hoping for a reprieve from compliance work are likely to be...

Durham University Business School has published a study calling for a dedicated regulatory framework to govern the use of artificial intelligence within financial services. The...

For years, financial services due diligence followed a fixed script. Procurement teams asked for SOC 2 Type II and PCI DSS certification, given how...

Risk and compliance functions in financial services are being asked to do more than watch the regulatory horizon, according to CUBE's latest fortnightly briefing,...

The compliance industry's enthusiasm for artificial intelligence in anti-money laundering (AML) work is understandable. AI can process transaction volumes no human team could match,...

Artificial intelligence is transforming how organisations operate, make decisions and interact with customers. According to Theta Lake, yet the productivity gains come tethered to serious...

The question sharp compliance leads ask about Karavel is rarely about features. Instead, it cuts deeper: how do they know the AI will not...