Thinking beyond automation: The human touch


Artificial intelligence and machine learning have made significant advancements and continue to improve. While these technologies have achieved great progress, compliance professionals must not be lulled into a false sense of security.

Automated compliance screening solutions are not perfect, and regulators have signaled quite plainly that automation is not a replacement for human insight and expertise. Legal and compliance professionals who adopt a “set it and forget it” mentality are potentially leaving their companies exposed to oversights that could spell disaster down the road.

This white paper explores:

  • Recent trends in global enforcement and legal guidance
  • Best practices for bridging the gap between breakthrough compliance technologies and classic compliance know-how

Download this white paper to find the right balance for your organization.