AI for compliance monitoring?

By Gerry Zack, CCEP, CFE, CIA

Please feel free to contact me anytime to share your thoughts.

Bring up artificial intelligence (AI) and most people think of science fiction books and movies. But AI is here today, whether we like it or not. Criminals are using it (quite successfully), so why shouldn’t we? And it’s not nearly as far-fetched of an idea for the Compliance and Ethics profession as it might at first sound.

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