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Artificial Intelligence › Risk Assessment › Request For Information

Orrick, Herrington & Sutcliffe LLP

Treasury seeks public input on innovative methods to detect illicit digital asset activity

Orrick, Herrington & Sutcliffe LLP on

On August 18, the Treasury issued a request for public comment on technologies and strategies to help financial institutions identify and mitigate illicit financial risks involving digital assets. The notice solicited...more

WilmerHale

Treasury Issues Request for Information on Uses of AI

WilmerHale on

On June 6, 2024, the US Department of the Treasury (Treasury) issued a request for information (RFI) on the “uses, opportunities and risks of artificial intelligence (AI) in the financial services sector.” The RFI seeks...more

Troutman Pepper Locke

Treasury Department Issues Request for Information on the Use of AI in Financial Services

Troutman Pepper Locke on

On June 6, the U.S. Department of the Treasury (Treasury) issued a request for information (RFI) seeking public input on the uses, opportunities, and risks presented by the use of artificial intelligence (AI) within the...more

Sheppard Mullin Richter & Hampton LLP

Better Safe Than Sorry: OMB Releases Memorandum on Managing AI Risks in the Federal Government

Sheppard Mullin Richter & Hampton LLP on

On March 28, 2024, the Office of Management and Budget (“OMB”) issued Memorandum M-24-10, Advancing Governance, Innovation, and Risk Management for Agency Use of Artificial Intelligence (the “Memo”). This is the final version...more

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