Tag: AI

Tags AI, AI and compliance, AI in democracy, AI oversight, AML, Nvidia, Nvidia fallout, Singapore

Compliance and AI: Trigger-Based Monitoring for Fast-Changing AI Risk with Brian Shaw and Constantine Malaxos

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Post date November 13, 2026
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What is the intersection of AI and compliance? What about machine learning? Are you using ChatGPT? These questions are just three of the many we will explore in this cutting-edge podcast series, Compliance and AI, hosted by Tom Fox, the award-winning Voice of Compliance. In this episode, host Tom Fox visits with Coverbase newcomers Brian Shaw (GTM leader) and Constantine Malaxos (Head of Alliances) on why they joined in 2026 and what is changing in third-party risk management (TPRM).

Brian Shaw and Constantine Malaxos see third-party risk management as a discipline that must evolve from slow, calendar-based reviews into continuous, AI-driven monitoring that can keep pace with rapidly changing vendor and internal risk. Shaw stresses that organizations need native AI to see where AI is already being used, while managing drift, bias, and compliance concerns through trigger-based oversight rather than annual assessments. Malaxos adds that the future belongs to platforms that combine strong TPRM foundations with AI-native capabilities, turning large volumes of data into actionable intelligence and measurable outcomes. Together, they present modernization as a practical shift toward faster decisions, fewer bottlenecks, and smarter risk workflows that help teams focus on the vendors and issues that matter most.

Key highlights:

Speed, Data, and AI Compliance at Business Speed
Compliance as a Business Solution for ROI
Mapping Evidence to Risk Appetite Blind Spots
Proving Native AI Through Unexpected Integrations Fast
Trigger-Based Monitoring for Fast-Changing AI Risk
Fast-Tracking Vendor Evidence to Reduce Risk Bottlenecks

Resources:

Brian Shaw on LinkedIn

Constantine Malaxos on LinkedIn

Tom Fox

Tags AI, Brian Shaw, compliance, Constantine Malaxos, Coverbase, Risk Management, ROI

ACI FCPA Conference 2025

ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast Series, Ishan Nagpal

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Post date November 13, 2026
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In this episode of the FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series, Ishan Nagpal discusses his panel, “Creating a Single View of Compliance Risk: Leveraging AI to Connect Disparate Data Sources, Identify Emerging Risks, and Strengthen Compliance Oversight.” Some of the issues he discusses in this podcast and his panel presentation are:

Building a best-in-class compliance program in 2027.
Developing scalable infrastructures.
Hearing from regulators about incorporating Administration priorities into your compliance program.

As global enforcement priorities shift and anti-corruption risks grow more complex, staying ahead requires direct insight from those shaping, interpreting, and navigating the regulatory landscape.

Returning to Washington, DC, this December 10-11, ACI’s flagship FCPA and Global Anti-Corruption Conference brings together an unparalleled gathering of government enforcement officials, in-house compliance leaders, and top legal practitioners from around the world. Gain firsthand insights, benchmark strategies with industry peers, and walk away with practical approaches to strengthen compliance programs, manage emerging risks, and prepare for what’s next. Few events offer this depth of expertise, access, and opportunity to connect with the global anti-corruption community.

I hope you can join us. For event details, click ⁠here⁠. As an extra benefit to podcast listeners, ACI is offering a 10% discount on the ⁠registration⁠ price. Use discount code D10-999-CPN27 to apply your discount.

The Compliance Podcast Network produces the ACI FCPA and Global Anti-Corruption Conference 2026 Speaker Preview Podcast series. ACI sponsors this series.

Tags ACI FCPA and Global Anti-Corruption Conference, AI, Ishan Nagpal, Risk Assessment

AI Today in 5

AI Today in 5: November 12, 2026, The Monetizing Compliance Edition

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Post date November 12, 2026
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Top AI stories include:

AML leads AI in compliance adoption. (FinTechGlobal)
Concerns raised about Nvidia in May. (NYT)
Using AI to monetize compliance. (CIO)
United to ban AI agents from booking flights. (WSJ)
HSBC expanding AI hub in Hong Kong. (FinTech Magazine)

It is available on the following sites:

Tags AI, AI and compliance, AI gents, AML, compliance, HSBC, monetizing AI, Nvidia

AI Today in 5

AI Today in 5: November 11, 2026, The AI-ROI Not Straightforward Edition

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Post date November 11, 2026
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Top AI stories include:

Agentic AI with dual CTO leadership. (FinTechGlobal)
Anthropic targets $1.4tn valuation. (NYT)
Midterms raise AI costs and compliance questions. (ComputerWorld)
AI agent as your next CMO. (WSJ)
Evaluating AI ROI is not straightforward. (ModernHealthcare)

It is available on the following sites:

Tags Agentic AI, AI, AI and compliance, AI ROI, Anthropic, CMO, CTO, midterms

AI Today in 5

AI Today in 5: November 10, 2026, The White Collar Jobs Edition

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Post date November 10, 2026
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Top AI stories include:

AI and changing regulations. (FinTechGlobal)
AI isn’t taking white-collar jobs yet. (WSJ)
AI is putting new legal risks in the workplace. (CCI)
4 areas where you need AI Guardrails. (MIT)
No rulebook yet for AI in compliance. (Forbes)

It is available on the following sites:

Tags AI, AI and compliance, AI and white collar jobs, AI guardrails, AI in the workplace

AI Today in 5

AI Today in 5: November 9, 2026, The Code Red Edition

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Post date November 9, 2026
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Top AI stories include:

AI in communication and interactive governance.(FinTechGlobal)
AI’s role in finance is here to stay. (WSJ)
AI in every conversation. (Bloomberg)
AI protocols are ‘code red’ at big banks. (BankingDive)
What happens to AI in healthcare after it is installed? (MedCityNews)

It is available on the following sites:

Tags AI, AI and compliance, AI in banking, AI in finance, AI in healthcare

AI Today in 5

AI Today in 5: November 6, 2026, The Whither Data Centers Edition

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Post date November 6, 2026
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Top AI stories include:

Using AI-powered compliance to curb greenwashing. (ESGDive)
Governing AI by improving compliance. (CIO)
How much will AI compliance cost Mexican businesses? (MexicoBusinessNews)
OpenAI drops its NDA requirements. (TechInsider)
What does the election mean for data center construction? (Reuters)

It is available on the following sites:

Tags AI, AI Governance, AI in compliance, compliance, data center, ESG, NDA, OpenAI

AI Today in 5

AI Today in 5: November 5, 2026, The What Does the Election Mean Edition

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Post date November 5, 2026
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Welcome to AI Today in 5, the newest addition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 AI stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to AI Today in 5. All from the Compliance Podcast Network. Each day, we consider five stories from the business world on compliance, ethics, risk management, leadership, or general interest in AI.

Top AI stories include:

FINRA AI rules expose compliance gaps. (FinTechGlobal)
Expanding AI footprint across financial services. (FinTechGlobal)
FSA puts out Sound Practices for AI adoption. (ComplianceWeek)
Closing blind spots in business verification. (FinTechGlobal)
Will Congress deal with AI? (ChiefHealthcareExecutive)

It is available on the following sites: