FCPA Compliance Report – David McLaughlin of QuantaVerse on Using AI for Risk Reduction
This podcast episode focuses on how AI is transforming internal audit investigations with technology; how it is enhancing compliance programs with predictive data analytics and how AI can help companies reduce FCPA risk.
How AI is Addressing FCPA Compliance Concerns
This episode focuses on how corporations are adopting AI as part of their anti-bribery and corruption programs to mitigate FCPA risk.
Adopting AI to Fight Financial Crime
In this episode, we’re focusing on how financial institutions are adopting AI to stop financial crime and reduce related risk.
Delivering Meaningful Financial Crime Compliance Outcomes
In this episode, we’re focusing on how AI can improve AML efforts by testing for outcomes instead of monitoring processes, and how regulators are advancing progress.