Tag: AI

This week only, the Kindle e-book version is available for $0.99 on Amazon.

Tags AI, AI and compliance, AI threat, bioweapons, IPO, OpenAI, Sam Altman

Compliance and AI: Diego Panama on – AI-Driven GRC: The Next Enterprise Standard

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Post date September 11, 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 Diego Panama, new CEO of LogicGate.

Panama brings a disciplined, business-focused perspective to the future of AI-driven GRC platform strategy and risk management transformation. He believes AI is turning GRC from a reactive, checkbox exercise into a strategic, board-level capability, where a holistic platform can unify third-party, cyber, supply chain, and enterprise risks in real time. Rather than leaving professionals buried in operational tasks, he sees agentic AI handling assessments, recommendations, and continuous monitoring so teams can focus on risk appetite, governance, and business outcomes. For Panama, the future of GRC is increasingly autonomous but still human-led, with strong data governance, clear priorities, and responsible use of emerging technology enabling faster, more precise, and more valuable risk management.

Key highlights:

Scaling Past 100 Customers with Customer-First GRC
AI Agents for Real-Time Global Risk Monitoring
Enterprise-wide access and intelligent data interaction
Conversational no-code UX with Config Newton agent
GRC as the Key to Safe AI Adoption

Resources:

LogicGate

Diego Panama on LinkedIn

Tom Fox

Tags AI, compliance, Diego Panama, GRC, LogicGate

AI Today in 5

AI Today in 5: September 11, 2026, The Compliance Must Evolve Edition

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Post date September 11, 2026
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Top AI stories include:

Getting AI right in wealth management. (FinTech Global)
Could AI go ‘all Skynet’?. (WSJ)
Auditing compliance AI. (BitSight)
Legal considerations for AI rollout. (Foley Hoag)
Why compliance must evolve. (Fast Company)

It is available on the following sites:

This week only, the Kindle e-book version is available for $0.99 on Amazon.

Tags AI, AI and compliance, Ai rollout, Auditing AI, compliance, SkyNet

AI in Financial Services in 5 Stories

AI in Financial Services in 5 Stories – Week Ending September 11, 2026

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Post date September 11, 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 that matter most 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:

FOMO leading bank AI spending. (Banking Dive)
Canada’s big banks embrace AI. (CBC)
ChatGPT for financial services. (OpenAI)
Production AI in financial services. (CIO)
How AI will impact corporate spending. (Forbes)

It is available on the following sites:

This week only, the Kindle e-book version is available for $0.99 on Amazon.

Tags AI, AI in banking, AI in corp spending, AI in finance, anada, ChatGPT, FOMO

AI Today in 5

AI Today in 5: September 10, 2026, The Channel Problem Edition

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Post date September 10, 2026
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Top AI stories include:

AI risk assessments are missing the channel problem. (FinTech Global)
Meta designs personal agent. (WSJ)
FTC fines for ‘AI-hype’. (CW)
AI causing toe-treading at work. (FT)
What is the bot crime problem? (Bloomberg)

It is available on the following sites:

This week only, the Kindle e-book version is available for $0.99 on Amazon.

Tags AI, AI and compliance, bot crime, channel problems, FTC, Toe-Treading

Daily Compliance News

Daily Compliance News: September 10, 2026, The Toe-Treading Trial Edition

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Post date September 10, 2026
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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:

Judge’s COI nixes award. (Reuters)
Ex-head of Swiss banking association convicted of corruption. (SwissInfo)
Iranian airlines are still flying. (WSJ)
AI causing toe-treading at work. (FT)

It is available on the following sites:

This week only, the Kindle e-book version is available for $0.99 on Amazon.

Tags AI, COI, corruption, Iran, sanctions

Great Women in Compliance

Great Women in Compliance: AI, Compliance & Thinking Outside the Box

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Post date September 9, 2026
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AI is a key topic for all of us these days, and for ethics and compliance professionals, it is a challenge and an opportunity. In this episode, Lisa Fine and Hemma Lomax speak with Mara Senn, founder and CEO of Ethakos, and Audrey Harris, Managing Director at Affiliated Monitors; both have deep experience across investigations, enforcement, in-house compliance, and monitorships. We focus on what AI means for compliance – from how it is changing how companies operate to how it can help us work smarter while keeping humans in the AI loop.

They share insights from their experience on many topics, including:

Moving beyond AI as a time-saving tool and thinking bigger about how it can transform compliance.
Why compliance needs to understand the business, its systems, and its data.
The risks of staying safely inside the “compliance box.”
How better data and AI can help compliance see risk differently—and connect the dots.
Why tech and data skills are becoming essential for the next generation of compliance professionals.
Finding the balance between innovation and risk management.

This is a great discussion for novice AI users and experienced professionals alike.

Tags Affiliated Monitors, AI, AI and compliance, Audrey Harris, Ethakos, GWIC, Mara Senn

AI Today in 5

AI Today in 5: September 9, 2026, The Wiki Incident Edition

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Post date September 9, 2026
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Top AI stories include:

AI governance is the real test for compliance. (FinTech Global)
The role of AI in manufacturing. (Deloitte)
AI hacking WeChat. (NYT)
OpenAI has a wiki ‘incident.’ (Reuters)
Is AGI here? (Bloomberg)

It is available on the following sites: