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Machine Learning Chief Compliance Officers Corporate Governance

Mitratech Holdings, Inc

[Webinar] Strategic AI Governance: Implementing Effective Controls in Financial Services - March 5th, 10:00 am EST

As AI continues to transform financial services, organizations must establish strong governance frameworks to manage risks while fostering innovation. AI is transforming every function—Legal, Compliance, Finance, IT,...more

Paul Hastings LLP

DOJ Criminal Division Issues Updated Guidance on Corporate Compliance Programs Focused on AI Risks

Paul Hastings LLP on

On September 23, 2024, the Department of Justice’s (“DOJ”) Criminal Division announced significant changes to its Evaluation of Corporate Compliance Programs (“ECCP”), which prosecutors use in assessing the effectiveness of...more

Society of Corporate Compliance and Ethics...

The EU AI Act: A comprehensive guide for organizations

The EU recently introduced the AI Act, landmark legislation aimed at regulating artificial intelligence (AI) technologies. This article provides an in-depth overview of the EU AI Act, its implications for organizations, and...more

Thomas Fox - Compliance Evangelist

What Hath Covid-19 Wrought? A New Skill Set Required for Compliance: Part 2

I am exploring in some depth what I see are the key changes for the Chief Compliance Officer (CCO), compliance professional and compliance programs as we move to reopening the country and world for business from the...more

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