
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.
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