Following a great discussion about the major surveillance AI control gaps highlighted by JWG’s July research the FATF and BIS have both published complementary AI policy papers.
With penalties of up to 6% of annual revenue 500 working days away, we have decided to build RegTech AI surveillance use cases to:
- Tease out the control challenges for: sanctions screening, fraud detection and market abuse
- Spell out the implications for 3rd party data and technology relationships within firms and across supply chains
- Identify priority actions
- Keep on top of the latest principles/ guidelines
Join in our independent, Chatham house rule debate to have your say and help steer a path to safe implementation by emailing Corrina.
Agenda:
- Global AI policy recap
- 3rd party risk deep dive
- Impact assessment: Trade surveillance use cases
- Next steps
