The Promise and Perils of AI in Compliance

“It is no longer sufficient to do sampling for auditing, you have to boil the ocean,” according to Joseph Lodato, global head of compliance technology and surveillance at Guggenheim Partners, in his keynote at the RegTech Summit US. Organizations are n…

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AI for dummies

This is an introductory post for those looking to better grasp what the terminology AI means. It’s a complementary guide to rehearse some… (more…)

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