At the onset of widespread AI use, AI’s ability to produce quick and seemingly trustworthy outputs distracted many companies and individuals from the dangers of using AI tools as a “new toy.” After the novelty wore off, AI...more
11/14/2024
/ Artificial Intelligence ,
Audits ,
Automated Decision Systems (ADS) ,
Bias ,
Corporate Governance ,
Data Collection ,
Governance Standards ,
Policies and Procedures ,
Public Relations ,
Regulatory Oversight ,
Risk Management
In July 2024, the Federal Bureau of Investigation and Department of Treasury’s Financial Crime Enforcement Network and Office of Foreign Assets Control (OFAC) released a joint notice discussing how Mexican-based Transnational...more
8/1/2024
/ Anti-Money Laundering ,
Bank Secrecy Act ,
Cartels ,
Compliance ,
Drug Trafficking ,
FinCEN ,
Fraud ,
Hospitality Industry ,
Internal Investigations ,
Jurisdiction ,
Mexico ,
Office of Foreign Assets Control (OFAC) ,
Opioid ,
Personally Identifiable Information ,
Privacy Policy ,
Real Estate Market ,
Regulatory Oversight ,
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