AI Risk Management: Governance, Accountability and Transparency.
This podcast episode of The Compliance Officers Playbook discusses managing risks associated with artificial intelligence (AI). It highlights core principles like governance and transparency, examines...
6 Jan 202518min
The Seven Core Principles for Trustworthy AI
This podcast episode focuses on the core principles for trustworthy AI, examining the evolving US regulatory landscape. Seven key principles are highlighted: fairness, explainability, accountability, ...
6 Jan 202514min
Navigating the Future of Trusted AI and Systems: What’s Next in 2025?
A podcast episode, "Navigating the Future of Trusted AI and Systems: What’s Next in 2025?", discusses the anticipated changes in US AI regulation in 2025. Key themes include the expected repeal of the...
6 Jan 202515min
Global Regulatory Divergence and Risk
The episode highlights the significant challenges posed by diverging regulations across different jurisdictions. These inconsistencies in state, federal, and international rules create increased compl...
5 Jan 20256min
2025 Regulatory Challenges and Shifting Legal Landscapes
The episode forecasts a significant shift in regulatory approaches due to increased legal challenges. Agencies will favour issuing guidance documents over creating new regulations to strengthen their ...
5 Jan 20257min
Navigating Regulatory Shifts in 2025 – The Evolving Landscape of Compliance
This podcast episode, "Navigating Regulatory Shifts – The Evolving Landscape of Compliance," discusses the changing regulatory landscape for businesses. Key areas covered include the increasing import...
5 Jan 202514min
The Role of AML Professionals in Disrupting Terrorist Financing
The episode details the crucial role of Anti-Money Laundering (AML) professionals in disrupting terrorist financing. It explains how terrorists fund their operations through legitimate and illicit mea...
5 Jan 20258min
How to Conduct a Basic Compliance Gap Analysis.
This podcast episode outlines how to perform a basic compliance gap analysis. It defines a compliance gap analysis as comparing an organisation's compliance with legal and internal requirements. The e...
5 Jan 202518min
