Tag: AI

Tags AI, corruption, ICC, ICE, Target

AI Today in 5

AI Today in 5: October 12, 2026, The Surviving an Audit Edition

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Post date October 12, 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:

AI demanding a ‘verification tax.’ (NYT)
Does using AI for pricing raise antitrust concerns? (Reuters)
How AI can help fix cybersecurity compliance. (Help Net Security)
Can your AI survive a regulator’s audit? (FinTechGlobal)
4 CA laws reshaping rules for workplace AI. (EpsteinBeckerGreen)

It is available on the following sites:

Tags AI, AI and Anti-trust, AI and compliance, Ai and cyber security, CA laws on AI in the workplace

Daily Compliance News

Daily Compliance News: October 12, 2026, The AI Verification Tax Edition

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Post date October 12, 2026
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Top stories include:

AI demanding a ‘verification tax.’ (NYT)
Does using AI for pricing raise antitrust concerns? (Reuters)
What’s a $100K AMEX bill between friends? (Yahoo!News)
Can you bet on a jury outcome (Answer: you bet!). (WSJ)

It is available on the following sites:

Tags AI, AI and Anti-trust, AI verification tax, corruption, polymarkets

2 Gurus Talk Compliance

2 Gurus Talk Compliance: Episode 85 – The I’m a Clown Edition

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Post date October 9, 2026
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What happens when two top compliance commentators get together? They talk compliance, of course. Join Tom Fox and Kristy Grant-Hart on 2 Gurus Talk Compliance as they discuss this week’s latest compliance issues!

Stories This Week Include:

Boeing compliance expert sues for retaliation. (King5)
How high-risk is the Venezuelan oil deal? (WSJ)
And what about Venezuelan gold? (NYT)
Capitalism in the crosshairs. (FT)
How great will the fallout be from Man City corruption? (Reuters)
Trump Defends Light-Touch AI Strategy After Industry Sounds Alarms (WSJ)
Senate Investigation Finds Rampant Use of Tether’s Stablecoin by Iranian Regime (WSJ)
Southern Glazer’s Compliance Settlement (Radical Compliance)
Standard Due Diligence May Not be Enough in Mexico (Corporate Compliance Insights)
Trump administration withdraws US from Greco anti-corruption monitoring body (The Guardian)
Florida man dressed as Ronald McDonald wrestled to the ground by cops: ‘I am a clown, stupid’ (AOL)

Resources:

Kristy

Kristy Grant-Hart on LinkedIn

Order Kristy’s updated 10-year edition of How to Be a Wildly Effective Compliance Officer here.

Tom

Check out Tom on LinkedIn

It is available on the following sites:

Tags ABC, AI, Boeing, corruption, DD, Due Diligence, Florida Man, Southern Glazer, Tether, Venezuela

AI in Financial Services in 5 Stories

AI in Financial Services in 5 Stories – Week Ending October 9, 2026

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Post date October 9, 2026
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Welcome to AI in Financial Services in 5 Stories. A practical weekly roundup of the five most important AI developments affecting banking, insurance, payments, asset management, and fintech. Each Friday, Tom Fox will break down the top stories through the lenses of compliance, risk management, governance, and business strategy. Designed for compliance professionals, executives, legal teams, and financial services leaders, it goes beyond headlines to explain why each development matters in a highly regulated industry. The result is a concise weekly briefing that helps listeners stay current on AI innovation while asking sharper questions about oversight, accountability, and trust.

This week’s stories include the following:

Too many regulatory schemes. (FinTechGlobal)
AI slop is wasting the finance team’s time. (ITPro)
Can we get some clarity, please? (CFODrive)
UBS new hires need AI proficiency. (FT)
AI-driven bank ecosystems. (KPMG)

It is available on the following sites:

Tags AI, AI in banking, Ai in financial servies, AI in FinTech, CFO

AI Today in 5

AI Today in 5: October 8, 2026, The Lazy Mind Edition

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Post date October 8, 2026
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Top AI stories include:

Constant vigilance for AI in healthcare. (MedCityNews)
The Risk of OpenAI for Teens. (WSJ)
Global AI regulation splits. (FinTechGlobal)
How AI tempts the lazy mind. (FT)
Who is responsible when AI gets it wrong? (FinTechGlobal)

It is available on the following sites:

Tags AI, AI and compliance, AI in healthcare, AI regulations, OpenAI for Teens

AI Today in 5

AI Today in 5: October 7, 2026, The New Hacking Risk Edition

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Post date October 7, 2026
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Top AI stories include:

Is compliance hindering AI in pharma? (BioSpace)
Hackers use AI to hack South Korean banks. (WSJ)
AI fraud surges across APAC. (FinTechGlobal)
Will insurance defend large AI companies against massive claims? (FT)
AI investments in healthcare paying off faster than expected. (EndPointsNews)

It is available on the following sites:

De-Risking AI Adoption: The AI Trust Layer: An AI Governance Playbook

Tags AI, AI and compliance, AI and Hacking, AI and insurance claims, AI and Pharma, South Korea

Innovation in Compliance

Innovation in Compliance: Pamela Gupta on Closing the AI Governance Implementation Gap

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Post date October 6, 2026
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Innovation comes in many areas, and compliance professionals need to not only be ready for it but embrace it. Join Tom Fox, the Voice of Compliance, as he visits with top innovators, thinkers, and creators on the award-winning Innovation in Compliance podcast. In this episode, host Tom welcomes Pamela Gupta, the author of De-Risking AI Adoption: The AI Trust Layer: An AI Governance Playbook.

Pamela Gupta is the founder of Trusted AI™ and an author. She and Tom discuss closing the AI governance implementation gap between high-level frameworks (e.g., NIST AI RMF, ISO 42001) and use-case execution under rapid AI rollout pressure. Gupta argues organizations struggle to translate principles into actionable, risk-based decisions across many stakeholders (security, privacy, legal, audit, business, IT, and data science), leading to either unmanaged risk or stalled innovation. She emphasizes AI-specific risks such as bias, transparency, explainability, and accountability, citing Humana’s nH Predict claims system (alleged bias; 90% reversals), Amazon’s scrapped hiring model, and Air Canada’s chatbot ruling. Gupta outlines her AI TIPS framework (eight pillars, ~80 controls) and contends AI governance can accelerate adoption by defining intake, evidence, and decision processes, even as agentic AI raises risk and uncertainty.

Key highlights:

AI Governance Gap
Assessing AI Risk
Bias and Ethics Ownership
Humana Case Study
AI TIPS Framework
Governance as Accelerator

Resources:

Pamela Gupta on LinkedIn

Website: TrustedAI.AI

Podcast: Trustworthy AI: De-Risk Business Adoption of AI

Trusted AI Feed: TrustedAI.AI/feed/

X/Twitter: @OutsecureCom

LinkedIn: Trusted AI™

YouTube: @trustedai

Tom Fox

It is available on the following sites:

Tags AI, AI Governance, CCO, De-Risking AI Adoption, Humana, Pamela Gupta, TIPS Framework

AI Today in 5

AI Today in 5: October 6, 2026, The AI Personalization Edition

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Post date October 6, 2026
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Top AI stories include:

Humans must remain in the loop. (Healthcare Finance)
NYC grills AI execs. (WSJ)
What’s next in AI personalization? (FinTechGlobal)
The myth behind the AI agent hacks. (FT)
AI in compliance seen as MSP advantage. (ChannelE2E)

It is available on the following sites: