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navigating the global finance sector's complex sanctions compliance requirements

Economic and trade sanctions are effective tools that national governments and international organizations use to pursue foreign policy, security, and anti-crime objectives in a world that is becoming more interconnected by the day.

By Tyree Schoen | March 01, 2024 | 0 Comments

Amba Kak develops policy suggestions to deal with AI issues.

As the executive director of the AI Now Institute, Amba Kak contributes to the development of policy proposals aimed at resolving AI-related issues. She had previously served as a global policy adviser at Mozilla and a legal advisor on net neutrality to India's telecom regulator. She was also a senior AI advisor at the Federal Trade Commission.

By Madilyn Swift | February 26, 2024 | 0 Comments

Future Financial Compliance: Getting Ready for AI Regulation Shifts

The eight actions that CCOs should do right away to get ready for AI regulation were detailed in a recent post by ACA Group.

By Tyree Schoen | February 21, 2024 | 0 Comments