Real Risks, Artificial Intelligence: The Next Wave of Anti-Corruption Compliance?

The ability to understand the risks and monitor the operations of diverse business lines, remote locations and high-risk countries is the true test of an effective compliance program. As the number of transactions increase, and data from operating and financial technology systems proliferate, artificial intelligence and machine learning offer compliance officers a means to keep pace. In a guest article, EY executives discuss how to best use these evolving technologies to manage a compliance program. See “Hui Chen Suggests Companies Focus on Ethics and Metrics to Move Beyond a Rules-Based Approach to Compliance” (Nov. 15, 2017).

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