2min chapter

WSJ Tech News Briefing cover image

How Screens Are Taking Over Classrooms

WSJ Tech News Briefing

CHAPTER

The Evolution of Compliance: From Manual Reviews to AI Monitoring

This chapter examines how banks utilize AI to analyze communications data in the fight against financial crimes such as market manipulation and insider trading. It also highlights the transition from manual processes to automated systems, as well as the challenges associated with AI reliance in compliance monitoring.

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