Thought Leadership

Explored the current state of AI adoption in transaction monitoring amid evolving regulatory pressures, highlighting current industry headwinds, including perceived regulatory uncertainty and implementation challenges, it underscored the gap between AI's potential and practical adoption, providing actionable guidance for institutions deploying AI-driven compliance solutions.

New large language models like ChatGPT will limit the importance of Section 230 immunity even after the US Supreme Court declined the invitation to do so in Gonzalez v. Google.

An examination of the limitations of one-size-fits-all regulatory technology tools. The article emphasizes the need for tailored, strategic implementation of Regtech solutions that align with institutional risk profiles, operational realities, and evolving regulatory expectations for effective financial crime compliance.

A discussion of the evolving challenges and regulatory expectations surrounding AML and sanctions compliance in the context of cryptocurrencies. The session addressed blockchain tracing, Know-Your-Exchange principles, and how traditional compliance programs are adapting to digital asset-related threats and innovations.

A discussion on how data analytics enhances the risk-based audit process. The session explored practical applications of analytics to identify compliance gaps, improve audit efficiency, and strengthen financial crime risk detection and mitigation strategies.