Tag: AI

AI Today in 5: October 31, 2025, The Happy Halloween Edition

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Post date October 31, 2025
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Welcome to AI Today in 5, the newest edition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the AI Today In 5. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest related to AI.

Top AI stories include:

Why are AI disclosures surging? (Journal of Accountancy)
AI model risk management. (FinTechGlobal)
State AI chatbot bills. (Politico)
How to AI-proof yourself at work. (Bloomberg)
Nvidia becomes the first $ 5 trillion-valued company. (WSJ)

For more information on the use of AI in Compliance programs, my new book, Upping Your Game. You can purchase a copy of the book on Amazon.com.

Tags AI, AI disclosures, chatbot bills, Nvidia

Compliance and AI

Compliance and AI: Automate the Noise Away – The Future of Financial Crime Detection with Oracle’s Jason Somrak

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Post date October 31, 2025
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What is the role of Artificial Intelligence in 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 insightful episode, Tom Fox interviews Jason Somrak, Chief of Product & Strategy – Financial Crime & Compliance at Oracle Financial Services Software Limited.

They delve into the evolving role of AI in combating financial crimes and the proactive potential of AI in compliance investigations. Highlighting the transformative power of AI, Jason explains its applications, ranging from detection to investigation, and its impact on regulatory practices. They also discuss future emerging challenges in risk management and the collaboration between humans and AI in enhancing financial crime detection and compliance.

Key highlights:

AI’s Role in Financial Crime Prevention
Proactive and Preventive Measures
AI in Investigations and Triage
Automating the Noise Away
Regulatory Interactions and Challenges
Emerging Challenges in Risk Management
Future of AI in Compliance
Corporate Culture and AI Adoption

Resources:

Jason Somrak on LinkedIn

Oracle Financial Services

Tom Fox

Tags AI, compliance, corporate culture, financial crime, Jason Somrak, Oracle, Risk Management

AI Today in 5

AI Today in 5: October 30, 2025, The Are AI Job Cuts Real Edition

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Post date October 30, 2025
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Top AI stories include:

Recommendations for healthcare adoption of AI. (HIPAAJournal)
EDPS issues revised guidance on AI. (EDPS)
Confidential AI. (SiliconAngle)
Are AI job cuts really here? (BBC)
OpenAI to become a for-profit entity. (NYT)

For more information on the use of AI in Compliance programs, my new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com.

Tags AI, AI in healthcare, Confidential AI, EDPS

Daily Compliance News

Daily Compliance News: October 30, 2025, The End of the (Banking) Nerds Edition

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Post date October 30, 2025
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Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Top stories include:

Is AI replacing the nerds? (FT)
Ukraine receives an award for ABC. (Ukrinform)
All about FATF. (Bloomberg)
Argentina appeals damage award for expropriation. (Reuters)

The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category.

Tags AI, Argentina, FATF, Ukraine

AI Today in 5

AI Today in 5: October 29, 2025, The Chief AI Compliance Officer Edition

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Post date October 29, 2025
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Top AI stories include:

AI is providing fall tech to help seniors. (NYT)
CompliSolv eases financial compliance through AI. (MyChesCo)
ABA provides info to OSTP re: regulatory reform. (AmericanBankersAssociation)
Palantir and NVIDIA team up to operationalize AI. (Nvidia News)
Chief AI Compliance Officer. (BloombergLaw)

For more information on the use of AI in Compliance programs, my new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com.

Tags ABA, AI, Chief AI Compliance Officer, compliance, Nvidia

AI Today in 5

AI Today in 5: October 28, 2025, The AI and National Security AI Edition

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Post date October 28, 2025
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Top AI stories include:

AI Red Tape and National Security. (CCI)
Meta to replace humans for FTC-privacy reviews. (CNBC)
AI assurance innovation. (FinTechGlobal)
Why is Big Oil missing out on the AI energy bonanza? (The Economist)
AWS infrastructure in the era of AI. (Bloomberg)

For more information on the use of AI in Compliance programs, my new book, Upping Your Game. You can purchase a copy of the book on Amazon.com.

Tags AI, AWS, Big Oil, FTC, innovation, Meta

AI Today in 5

AI Today in 5: October 27, 2025, The Trusting Your Eyes Edition

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Post date October 27, 2025
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Top AI stories include:

Can you trust your eyes? (FT)
AI at the crossroads. (Cooley)
AI hallucinations highlight the role of compliance. (CW)
Businesses are now facing a plethora of AI laws. (Bloomberg Law)
AI and your patent strategy. (Bloomberg Law)

For more information on the use of AI in Compliance programs, my new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com.

Tags AI, AI law, EU AI Law, Hallucinations

Daily Compliance News

Daily Compliance News: October 27, 2025, The All FT Edition

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Post date October 27, 2025
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Top stories include:

Uber, Veon whistleblower speaks. (FT)
Can you trust your eyes? (FT)
No more work emails with “!”. (FT)
CVC tax fraud rocks Spain’s PE sector. (FT)

The Daily Compliance News has been honored as the No. 2 in the Best Regulatory Compliance Podcasts category.

Tags AI, CVC, Exclamation Mark, FT, PE in Spain, Uber, Veon

2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 62 – The What’s on Your Menu Edition

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Post date October 24, 2025
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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 in 2 Gurus Talk Compliance as they discuss the latest compliance issues in this week’s episode!

Stories this week include:

What CFOs need to know about AI for compliance. (PYMNTS)
A sucker is born every minute, water edition. (WSJ)
Is OpenAI now too big to fail? (WSJ)
The history and future of securities litigation defense. (The D&O Diary)
AI chatbots are replacing Indian call centers. (Reuters)
Amazon Outage Forces Hundreds of Websites Offline for Hours – NYT
An Intriguing Whistleblower Award Case – Radical Compliance
Yes, You Can Fire an Employee for a Problematic Post, but Should You? – Corporate Compliance Insights
Smucker vs. Trader Joe’s, Lululemon vs. Costco: Fight Over Brands Goes to Court – WSJ
Florida Man Repeatedly Calls 911 on Restaurant’s ‘Extremely So Small’ Clams – Vice.com

Connect with the hosts:

Kristy Grant-Hart: LinkedIn
Tom Fox: LinkedIn

Resources:

Kristy Grant-Hart on LinkedIn

Tom

Tags AI, Amazon, branding, CFOs, Florida Man, security litigation, whistleblowers

Compliance and AI

Compliance and AI: Inside AI Innovation: Jack Yu on Experian’s Cutting-Edge AI Solutions

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Post date October 24, 2025
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What is the role of Artificial Intelligence in 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, Tom Fox interviews Jack Yu, Director of Product Management – Generative AI at Experian.

Jack shares his journey from exploring AI on his own to playing a pivotal role in Experian’s adoption of AI as an enterprise solution. The discussion delves into Experian’s strategic deployment of AI agents, their approach to responsible AI, and their efforts in fraud prevention using advanced AI technologies. Jack emphasizes the importance of transparency, collaboration, and continuous improvement in AI governance. The episode concludes with Jack’s enthusiasm for the future of AI and Experian’s commitment to combining innovation with responsibility.