We are at an inflection point for compliance. This webinar discusses what you can do today to use AI to drive business value for your organization. Tom Fox, “the Voice of Compliance,” moderated the event. He was joined by Matt Galvin and Carl Hahn, Co-Founders of Gentic Global Advisors, Vincent Walden, CEO of konaAI and Hemma R., Deputy General Counsel of Docusign.
Key takeaways:
If there is one consistent objection heard from large banks when discussing enterprise risk transformation
Artificial intelligence is no longer experimental in banking. It is operational. Large banks and FinTech
There was a time when compliance in banking meant policies, annual training, internal audit reviews
Contextualize fraud detection through AI-driven monitoring aligned to regulatory standards.
konaAI and Compliance Week surveyed 190 compliance leaders to understand how organizations are actually using AI
Employee misconduct begins with behavior, not transactions. Banks must integrate behavioral risk monitoring into enterprise...
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