AI for Compliance: Foundations

AI is becoming more prevalent in many facets of our lives and businesses, but can it benefit compliance programs? In this article, we discuss how data, analytics, algorithms, models, machine learning and AI can work together to make a compliance program stronger and more predictive. In future coverage, we will also look at the process of building an AI solution and the unique challenges of working with AI in the anti-corruption space. See our three-part series on AI for fund managers and beyond: “How to Use It to Streamline Operations” (Nov. 6, 2019); “Government Guidance” (Nov. 13, 2019); and “How to Automate the Legal Department and Maintain Privacy” (Nov. 20, 2019).

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