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natlawreview.com /1 month ago

Compliance Policies: AI Policy & Upcoming Incident Response Plan Deadline

Per the SEC’s 2026 examination priorities, regulators are placing a greater focus on registered investment advisers’ (“RIA”) compliance policies and procedures, making it essential...

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voip.review /1 month ago

AI in Telecoms – Balancing Innovation and Compliance Challenges

Integrating AI into unified communications and customer experience is transforming enterprises but also complicating compliance. As organizations adopt AI for better efficiency and...

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natlawreview.com /1 month ago

From Static Compliance to Living Compliance: How Agentic AI Can Make Health Care Operations Safer

This piece was written in collaboration with Sam De Brouwer, co‑founder and CEO of XY.AI, and Lamara de Brouwer, co‑founder and CTO of XY.AI. Executive Summary Health care complia...

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wealthmanagement.com /2 days ago

AI Adoption in Compliance Remains Limited, ACA Group Says

Despite widespread artificial intelligence adoption, investment firms actively deploy the technology in only two of 20 compliance and operations sub-functions; one ACA Group repres...

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onrec.com /1 month ago

The hidden compliance risk of AI-written HR policies

Stuart Gentle Publisher at Onrec 02 Apr 2026|OpinionThe hidden compliance risk of AI-written HR policiesBy Hinada Neiron, head of global marketing & alliances at aconsoArtific...

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ffnews.com /4 weeks ago

WealthAi Launches AI-powered Compliance Solution for Wealth Managers

WealthAi, the AI operating system built for wealth management, is launching its Compliance Solution - an agentic AI tool that helps compliance teams monitor, flag and audit client...

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jdsupra.com /4 weeks ago

AI and Cyber-Enabled Tools Are Changing Sanctions Compliance Risks: Are You Prepared?

Artificial intelligence (AI) is reshaping the global economy and changing the way business is done, with dramatic implications for how companies manage compliance risk. Cybercrimin...

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a-teaminsight.com /1 week ago

AI in Compliance Recording: Five Questions Firms Need to Answer Now

For capital markets firms, the regulatory communications archive has become more complex as trading and client interactions now span voice, chat, collaboration tools, mobile channe...

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jdsupra.com /1 week ago

AI Privacy and Regulation Update

Artificial intelligence regulation has entered a new phase. What started as policy conversations about innovation, ethics, and voluntary guardrails is now a real compliance issue c...

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aws.amazon.com /2 weeks ago

Introducing the updated AWS User Guide to Governance, Risk, and Compliance for Responsible AI Adoption

The financial services industry (FSI) is using AI to transform how financial institutions serve their customers. AI solutions can help proactively manage portfolios, automatically...

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amlegals.com /1 month ago

EU AI Act Compliance for AI Agents: Risks, Behavioural Drift, and Key Challenges

Introduction AI systems are gradually moving beyond generating responses and are now beginning to take actions across systems with limited human involvement. They plan tasks, inter...

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jdsupra.com /2 weeks ago

AI: It’s Infrastructure | RSAC Field Notes, Part 2

The legal architecture for AI governance is no longer about policy adoption but about whether an organization can produce evidence that traces from board-level authorization to pro...

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finextra.com /3 weeks ago

AI is Forcing a Breaking Point in Financial Compliance (Perry Menezes)

Financial institutions are approaching an inflection point — one that has to do with the limits of t...

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jdsupra.com /1 month ago

[Video] Episode 406 -- AI Risks and Compliance: Building a Governance Framework

Artificial intelligence is rapidly transforming business operations—but it is also introducing a new generation of legal, ethical, and compliance risks. In this episode, we explore...

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jdsupra.com /4 days ago

Take Two (AI) Bills And Call Me In the Morning

Two major state artificial intelligence laws signed in May 2026 mark a significant escalation in AI compliance obligations for businesses that develop or deploy AI systems....By: D...

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martechseries.com /3 weeks ago

Smarsh Advances Compliance with AI Technologies That Cut Noise and Expose Risk Earlier

Innovations across Professional Archive, Call Recording and Analytics, and Capture enable financial firms to move from reactive review to proactive, intelligence-driven supervision...

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wealthmanagement.com /2 weeks ago

Compliance Officers Worry AI Demand Is Outpacing Regulators

During a FINRA conference dominated by AI-related discussions, Robinhood General Counsel Dan Gallagher suggested it could be safer for investors to use AI tools within a brokerage...

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fintechnews.sg /1 month ago

AI Becomes Baseline Infrastructure for Fraud Detection, Compliance

As fraud losses mount, organizations across sectors including fintech, e-commerce, and gaming, are accelerating their integration of artificial intelligence (AI) into fraud, risk,...

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aws.amazon.com /3 weeks ago

New compliance guide available: ISO/IEC 42001:2023 on AWS

We have released our latest compliance guide, ISO/IEC 42001:2023 on AWS, which provides practical guidance for organizations designing and operating an Artificial Intelligence Mana...

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illinoislawyernow.com /1 day ago

Financial Services AI Risk Management Framework: Expanded Controls for the Financial Services Industry

Introduction and Background In Feb. 2026, a public-private partnership headed by the U.S. Department of the Treasury concluded an investigative process aimed at strengthening cyber...

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computerweekly.com /1 month ago

AI-driven identity must exist in a robust compliance framework

The Computer Weekly Security Think Tank considers the intersection of AI and IAM. In this article, learn how while AI‑driven identity solutions offer genuine value, they must be im...

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blog.saginfotech.com /5 days ago

SAG Compliance AI Software for Automatic Compliance Checks

SAG Infotech Private Limited is developing an AI software system to automatically detect compliance errors for professionals. The company’s latest system will assist Chartered Acco...

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jdsupra.com /3 weeks ago

7 Steps to Prepare for AI Compliance in Hiring and Employment Decisions

BLOG OVERVIEW: State and local AI laws governing hiring and selection procedures are already in effect with more on the way. Employers can take seven practical steps right now to b...

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illinoislawyernow.com /1 month ago

AI in the Crosshairs: New Guidance From FINRA and Treasury

The Financial Industry Regulatory Authority (“FINRA”) and the U.S. Department of the Treasury (“Treasury”) (as part of a public-private partnership) have recently issued guidance r...

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