A 'must read' guide for all compliance professionals, this latest e-book examines the effective development and deployment of AI for financial crime compliance against a constantly evolving landscape in which regulators are adopting different approaches and moving at different speeds. Explore how authorities in the US and across the world are approaching and regulating the use of artificial intelligence, and the key governance considerations compliance professionals should have in place to deploy it.
In this guide:
- Discover how to futureproof your investment in AI
- Learn the key governance and technical structures you need to put in place before you introduce AI
- See which jurisdictions are leading the way in AI regulation – and what global regulation will look like in the future