Tag: AI

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Compliance Tip of the Day

Compliance Tip of the Day – AI Assistant for Compliance

Welcome to “Compliance Tip of the Day,” the podcast where we bring you daily insights and practical advice on navigating the ever-evolving landscape of compliance and regulatory requirements. Whether you’re a seasoned compliance professional or just starting your journey, we aim to provide you with bite-sized, actionable tips to help you stay on top of your compliance game. Join us as we explore the latest industry trends, share best practices, and demystify complex compliance issues to keep your organization on the right side of the law. Tune in daily for your dose of compliance wisdom, and let’s make compliance a little less daunting, one tip at a time.

Today, we continue our 5-part series on using compliance in a best practices compliance program by considering how a compliance professional can use AI as an Assistant.

For more on this topic, check out The Compliance Handbook, a Guide to Operationalizing your Compliance Program, 6th edition, which LexisNexis recently released. It is available here.

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AI Today in 5

AI Today in 5: August 19, 2025, The AI and Compliance Episode

Welcome to AI Today in 5, the newest addition 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 about AI.

  • Texas AG goes after chatbots for kids’ mental health services. (KVUE)
  • China is turning to AI in information warfare. (NYT)
  • Does using AI put you on the wrong side of compliance? (UC Today)
  • Using AI for cross-border trade. (World Business Outlook)
  • Greenlight sues Compliance AI over trademark violation. (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.

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Innovation in Compliance

Innovation in Compliance – Gaurav Kapoor on Risk Management and the Role of AI in GRC

Innovation comes in many areas, and compliance professionals need to be ready for it and embrace it. Join Tom Fox, the Voice of Compliance, as he visits with top innovative minds, thinkers, and creators in the award-winning Innovation in Compliance podcast. In this episode, Tom Fox interviews Gaurav Kapoor, Vice Chairman, Co-Founder and Board Member of MetricStream, discussing his extensive professional background, from co-founding MetricStream to his current focus on customer intimacy amid AI market disruptions.

Kapoor delves into the evolving landscape of risk management, emphasizing the importance of midyear reviews and integration of various risk themes like operational risk, audit compliance, and cybersecurity. He elaborates on the role of AI in GRC, stating how generative and agent AI can streamline compliance processes and enhance risk management strategies. The conversation also touches on the increasing significance of cybersecurity, geopolitical instability, and climate impact on risk assessment. Kapoor highlights the shift from compliance to a more resilient and risk-aware culture within organizations.

Key highlights:

  • The Importance of July in Risk Management
  • AI’s Role in GRC
  • Emerging Risks and AI Applications
  • Counseling Boards on Risk Management
  • Top Concerns for the Second Half of 2025
  • Evolving Role of Compliance and Risk Officers

Resources:

MetricStream Website and on LinkedIn

Gaurav Kapoor on LinkedIn

Tom Fox

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Compliance Tip of the Day

Compliance Tip of the Day – Costs and Benefits of AI

Welcome to “Compliance Tip of the Day,” the podcast where we bring you daily insights and practical advice on navigating the ever-evolving landscape of compliance and regulatory requirements. Whether you’re a seasoned compliance professional or just starting your journey, we aim to provide you with bite-sized, actionable tips to help you stay on top of your compliance game. Join us as we explore the latest industry trends, share best practices, and demystify complex compliance issues to keep your organization on the right side of the law. Tune in daily for your dose of compliance wisdom, and let’s make compliance a little less daunting, one tip at a time.

Today, we begin a 5-part series on using compliance in a best practices compliance program by considering the costs and benefits of using AI.

For more on this topic, check out The Compliance Handbook, a Guide to Operationalizing your Compliance Program, 6th edition, which LexisNexis recently released. It is available here.

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10 For 10

10 For 10: Top Compliance Stories For the Week Ending August 16, 2025

Welcome to 10 For 10, the podcast that brings you the week’s Top 10 compliance stories in one podcast each week. Tom Fox, the Voice of Compliance, brings to you, the compliance professional, the compliance stories you need to be aware of to end your busy week. Sit back, and in 10 minutes, hear about the stories every compliance professional should be aware of from the prior week. Every Saturday, 10 For 10 highlights the most important news, insights, and analysis for the compliance professional, all curated by the Voice of Compliance, Tom Fox. Get your weekly filling of compliance stories with 10 for 10, a podcast produced by the Compliance Podcast Network.

  • Attorney-client privilege is protected in the FirstEnergy litigation. (Reuters)
  • BCG’s Gaza project is so offensive that 4 staffers quit the company. (FT)
  • Albania (of all countries) turns to AI to fight corruption. (Politico)
  • 5th ex-Peruvian President jailed for corruption. (Al Jazeera)
  • The human cost of corruption. (Just Security)
  • The bribe-based bill remains the law in Ohio. (Brennan Center for Justice)
  • Musk threatens to sue over bad Apple App Store rankings. (FT)
  • South Korea’s ex-First Lady arrested for corruption. (NYT)
  • CZ pushes for a pardon. (NYT)
  • Piston’s Malik Beasley is facing gambling allegations. (NYPost)

You can check out the Daily Compliance News for four curated compliance- and ethics-related stories each day, here.

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You can purchase a copy of my new book, Upping Your Game, on Amazon.com

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2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 57 – The Tom on His Highhorse Edition

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:

  • Thoughts on the Compliance Job Market (Radical Compliance)
  • A Shadow AI Crisis Is Brewing in the GC’s Office (Corporate Compliance Insights)
  • I built a company that broke people. Now I’m choosing capitalism with love (Fast Company)
  • European Union: Specific regulation of technological impact on the workforce
  • Trump is now the CEO of all US corps. (WSJ)
  • Trump tells Intel to fire CEO. Are you next? (WSJ)
  • Uber picked business over customer safety. (NYT)
  • 9th Circuit upholds SEC gag rule. (Reuters)
  • To Regulate or Not To Regulate. (Bloomberg)
  • Florida man posed as flight attendant to score dozens of free flights: officials – Fox 35 Orlando

Resources:

Kristy Grant-Hart on LinkedIn

Prove Your Worth

Tom

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Daily Compliance News

Daily Compliance News: August 15, 2025, The Privilege Protected Edition

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:

  • Attorney-client privilege is protected in the FirstEnergy litigation. (Reuters)
  • BCG’s Gaza project is so offensive that 4 staffers quit the company. (FT)
  • Albania (of all countries) turns to AI to fight corruption. (Politico)
  • 5th ex-Peruvian President jailed for corruption. (Al Jazeera)

You can donate to flood relief for victims of the Kerr County flooding by going to the Hill Country Flood Relief here.

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AI Today in 5

AI Today in 5: August 15, 2025, The AI as Boss Episode

Welcome to AI Today in 5, the newest addition 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 about AI.

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.

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AI Today in 5

AI Today in 5: August 14, 2025, The Putting the Human in AI Episode

Welcome to AI Today in 5, the newest addition 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 about AI.

  • Presight and Dow Jones Factiva Partner to Create AI-Native Risk and Compliance Solutions. (TechAfricaNews)
  • CITGO to enhance compliance through AI. (BusinessWire)
  • GenAI in government. (SAS)
  • EU general-purpose AI obligations. (Baker & McKenzie)
  • Grounding your AI in the human experience. (Nice)

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

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The I-Team Podcast

The I-Team Podcast – Episode 2 – The One with Kelly Twigger

In the second edition of the I-Team podcast, the I-Team discusses international aspects of data law. The I-Team is joined this time by special guest Kelly Twigger.

The I-Team is a spin-out of the ever-popular Relativity Fest International Panel.

Topics include:

  • Failing to supervise expert witnesses
  • Issues around the collection of data in subject access requests, investigations & for litigation
  • The use of AI in legal proceedings
  • The dangers of GenAI & hallucination
  • The need for law firm management to educate lawyers after the Ayinde case
  • Recent cases in South Africa, the US & UK
  • The fact that even law-specific AI can hallucinate
  • Recent developments in AI detection in South Africa & the issues this might create in court
  • The role of AI in legal education
  • A defence of the em dash—and maybe also the semicolon

The first I-Team podcast covering hallucination in more detail is here.

The article David refers to is here.

Jonathan talks about the Ayinde case, which is here.

Linda talks about a South African case here.

Jonathan talks briefly about the NYSBA AI Task Force report here.

Fiona refers to UK judicial guidance, which is here.

The I-Team are:

Jonathan Armstrong of Punter Southall Law

Fiona Campbell of Field Fisher

David Horrigan of Relativity

Linda Sheehan of intelligENS