AI Articles and Analysis about Compliance

Regulatory compliance describes the goal that organisations aspire to achieve in their efforts to ensure that they are aware of and take steps to comply with relevant laws, policies, and regulations.", "uri": "https://en.wikipedia.org/wiki/Regulatory_compliance

OECD-Approved AI Tools and Resources for Financial Services@2x
Business intelligence and analytics
Case management
Compliance
Customer analytics
Data analysis
Data auditing
Data collection
Data integration
Data management
Enterprise resource planning
Knowledge management
Predictive analytics and forecasting
Report generation
Text analysis

OECD-Approved AI Tools and Resources for Financial Services

The OECD.AI Policy Observatory is an inclusive platform that brings together resources and expertise from the OECD and its partners to facilitate dialogue and provide evidence-based policy analysis on the impact of AI. It is built upon the foundation of the OECD AI Principles, the first intergovernmental standard on AI adopted in 2019, endorsed by OECD countries and partner economies.
002 – What Responsible AI Means for Financial Services – with Scott Zoldi
Compliance
Finance
Data analysis
Financial services
Data auditing
Data collection
Data integration
Data management
Knowledge management

What Responsible AI Means for Financial Services – with Scott Zoldi 

Implementing responsible AI in the financial sector is crucial for ethical practices, fairness, and transparency. Financial institutions must prioritize data privacy, address biases, ensure explainability, and practice ongoing monitoring. By doing so, they build trust, mitigate risks, and foster sustainable growth. 
002 – AI at MetLife-min
Compliance
Insurance
Customer experience
Data analysis
Emergency management
Fraud protection

Artificial Intelligence at MetLife – Three Use Cases

MetLife is a leading global insurance company headquartered in New York City. It provides its customers various insurance and financial services, including life insurance, health insurance, retirement plans, and investment management.