Artificial Intelligence is transforming how financial institutions detect and prevent financial crime — but without effective governance and proportionate controls, the risks can quickly outweigh the benefits.
This guide sets out how firms can bridge the gap between innovation and responsibility, with six practical standards to help compliance leaders implement AI safely and effectively within their AFC frameworks.
Learn about:
✓ Opportunities for responsibly leveraging AI across your AFC framework
✓ The 6 core standards every firm should meet for effective AI implementation
✓ Common pitfalls in AI adoption and how to avoid them
✓ Regulatory expectations around explainability, data quality, and accountability
Based on our audit and advisory work with financial services firms, this guide reflects what we’ve seen first-hand: effective, responsible AI implementations — and the pitfalls that can undermine them.
