, Co-Founder & CEO of Regulativ.ai On 17 January 2025, DORA entered into application across the EU, closing two years of preparation that left most financial entities still working through what compliance required. Over a year later, many of those same teams manage record volumes of …
View More →This spring, 50 compliance professionals were selected to participate in the SCCE/FBI Corporate Compliance Professional Outreach Event, a unique two-day experience designed to strengthen the relationship between compliance professionals and federal law enforcement. Hosted at FBI Headquarters in Wash…
View More →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 …
View More →Regulators often describe silence as neutrality. In practice, silence interprets. When oversight bodies delay guidance, decline to clarify standards, or defer enforcement positions, regulated entities do not pause. They infer. Compliance programs adapt. Internal norms settle around a…
View More →Why did the AI do that? It’s a simple and common question, but the answer is often opaque, with people referring to black boxes, algorithms and other words that only those in the know tend to understand. Alessia Falsarone, a non-executive director of Innovate UK, says that’s a…
View More →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…
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