Fraud Talk cover image

Harnessing AI for Compliance and Risk Management - Christian Focacci - Fraud Talk - Episode 141

Fraud Talk

00:00

Navigating AI Implementation in Compliance Strategies

The chapter delves into the challenges organizations face when implementing AI in compliance programs, highlighting the importance of explainability and human involvement in decision-making processes. It emphasizes the need for simplifying complex processes, building guardrails around advanced technology, and ensuring accuracy and reliability in AI-driven solutions. The speaker provides guidance on starting with high-quality data, utilizing machine learning techniques, and engaging in trials and demos to enhance efficiency in compliance strategies.

Play episode from 07:07
Transcript

The AI-powered Podcast Player

Save insights by tapping your headphones, chat with episodes, discover the best highlights - and more!
App store bannerPlay store banner
Get the app