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.
