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When both sides have AI: Rethinking incident response management

By Andy Mura

By Andy Mura Ask any incident responder about their worst night on call, and you will hear a story about time. The minutes lost confirming whether an alert was real. The hours spent paging the right people. The days between the first foothold and the moment someone finally said the word “breach�…

Article Fraud & False Claims Investigations & Response Artificial Intelligence & Automated Decision-Making
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Punter Southall: UK’s New Prime Minister and the Possible Compliance Agenda

By Jonathan Armstrong; Vivien Yanni-Gan

and Vivien Yanni-Gan  Andy Burnham became the UK’s 59th Prime Minister on 20 July 2026.  He comes into office at a difficult time with an increasingly complex international agenda and a wide range of issues facing the UK including the cost-of-living crisis.  But why should…

Article Artificial Intelligence & Automated Decision-Making ESG & Sustainability Anti-Bribery & Anti-Corruption
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AI can transform product compliance, but only for teams that leverage AI strategically

By Rahul Sachdev

AI is great at automating complex tasks, and product compliance has historically been a highly complex, manual task. At first glance, this might make AI seem like the perfect solution to modern product compliance challenges. And it can be, when approached in the right way. The probl…

Article Artificial Intelligence & Automated Decision-Making Ethics & Culture
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How compliance teams use data, analytics, and AI for third-party risk management

By SCCE & HCCA

By SCCE & HCCA in partnership with Moody’s AI, changing regulations, and new business models are reshaping compliance programs, data analytics, and third-party risk management. More than half of the compliance professionals responding to Moody’s 2025 survey, “From reactive to proactive: How…

Article Program Governance & Effectiveness Third-Party & Vendor Risk Artificial Intelligence & Automated Decision-Making
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AI Governance as a Compliance Obligation: Integrating ISO/IEC 42001

By Andrei Lavygin

Artificial intelligence is increasingly embedded in business operations, influencing decisions related to hiring, customer interactions, financial assessments, and risk management. As adoption expands, the risks associated with AI are no longer confined to system performance. They …

Article Artificial Intelligence & Automated Decision-Making Regulatory Enforcement Privacy & Data Protection
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AI Governance Playbook for Corporate Compliance Teams

By Wilson Masih

Artificial intelligence is moving rapidly from experimentation into the operational core of modern enterprises. Financial institutions deploy machine learning to detect fraud. Retail companies use predictive models for pricing and personalization. Healthcare systems rely on algorithm…

Article Artificial Intelligence & Automated Decision-Making Corporate Governance Boards & Senior Leadership
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Digital Financial Systems and Trafficking-Related Risk

By Maria-Ecaterina Nistor

Recent international reporting and policy analysis highlight the increasing relevance of digital financial systems in the context of serious and organized crime, including human trafficking. As illicit activities rely more heavily on digital infrastructures, financial syste…

Article Fraud & False Claims Artificial Intelligence & Automated Decision-Making Auditing, Monitoring & Testing
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Podcast

Bailey Mack on the History of Privacy Legislation [Podcast]

By Adam Turteltaub

What do a secret wedding and Richard Nixon have in common with HIPAA? A lot more than you might think, shares Bailey Mack, Chief Compliance Officer at Together for Youth. In this podcast she tells us the interesting history of privacy and the law.  We begin in 1890 when a photo…

Podcast Privacy & Data Protection HIPAA & Health Information Privacy Artificial Intelligence & Automated Decision-Making
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Podcast

Alex Tyrrell on Shadow AI [Podcast]

By Adam Turteltaub

The rise of generative AI has brought transformative potential to healthcare—from streamlining administrative tasks to supporting clinical decision-making. But alongside these benefits comes a growing concern: Shadow AI. Alex Tyrrell, Chief Technology Officer, Health at Wolters …

Podcast Artificial Intelligence & Automated Decision-Making HIPAA & Health Information Privacy Privacy & Data Protection
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Podcast

Veronica Xu on Compliance During a Government Raid [Podcast]

By Adam Turteltaub

Uh oh.  The Feds are in the front lobby with a search warrant.  Things are bad, and you don’t want anyone on site to make it worse. The secret is preparation, shares Veronica Xu, SCCE & HCCA Board Member and Chief Compliance Officer, HIPAA Privacy Officer, ADA Administrator a…

Podcast Privacy & Data Protection Artificial Intelligence & Automated Decision-Making HIPAA & Health Information Privacy
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Podcast

Zahra Timsah on Agentic AI [Podcast]

By Adam Turteltaub

The possibilities of AI don’t stop with generative AI such as ChatGPT.  Agentic AI may have more potential for compliance teams, Zahra Timsah, co-founder and CEO of i-GENTIC AI tells us. Unlike generative AI, which is well known for its ability to create content, agentic AI can…

Podcast Artificial Intelligence & Automated Decision-Making HIPAA & Health Information Privacy Regulatory Enforcement
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Podcast

Andrew McBride on AI Use Cases for Compliance Programs [Podcast]

By Adam Turteltaub

Andrew McBride, Founder & Chief Executive Officer at Integrity Bridge, recently wrote an article entitled Generative Artificial Intelligence Use Cases for Ethics & Compliance Programs.  Intrigued by the topic, I sat down with him for this podcast. He shared that many compliance…

Podcast Artificial Intelligence & Automated Decision-Making Training & Education Ethics & Culture
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Article

Generative AI and the Expanding Role of Data Protection Officers: Lessons from Singapore’s Compliance Landscape

By Wendy Lim

How regulatory deadlines, enforcement trends, and AI governance are shaping the modern compliance function By Wendy Lim, Industry Development Director & DPO Success Ambassador, Straits Interactive The role of the Data Protection Officer (DPO) is evolving from a compliance checkbox to a critical pil…

Article Artificial Intelligence & Automated Decision-Making Ethics & Culture Privacy & Data Protection
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Is AI doing the mandatory training assigned to your employees?

By Susan Divers

1

, Ethics Advisor & Consultant, Ethena New ‘Agent’ mode enables ChatGPT to do complex tasks for users, including their required training ChatGPT’s Agent Mode, a new capability that can perform complex, multi-step tasks autonomously, brings with it a surprising risk: the tool …

Article Risk Assessments Training & Education Artificial Intelligence & Automated Decision-Making
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Podcast

Jonathan Armstrong on The General Purpose AI Code of Practice [Podcast]

By Adam Turteltaub

On July 10, 2025 the European Commission posted The General-Purpose AI Code of Practice.  Unlike the EU AI Act, this new Code of Practice is not compulsory, at least not yet. Still, it seems prudent to start understanding what it says and what expectations are being laid, as well…

Podcast Artificial Intelligence & Automated Decision-Making Cybersecurity & Information Security
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