Tag: banks

AI Today in 5: September 1, 2026, The Increased Burden Edition

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Post date September 1, 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 stories about AI 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:

The new burden for compliance in the age of AI. (Forbes)
How agentic AI is reshaping financial crime compliance. (AML Intelligence)
ChatGPT says it didn’t steal Apple employees; rather, Apple has ‘poor offboarding.’ (WSJ)
ChatGPT faces tougher safety issues in the EU. (FT)
Banks are rethinking legacy SW costs to fund AI. (Asian Banking & Finance)

For more information on using AI in compliance programs, Tom Fox’s new book, Upping Your Game, is available. You can purchase a copy of the book on ⁠Amazon.com⁠.

To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out Tom’s latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on ⁠Amazon.com⁠.

Tags Agentic AI, AI, AI and compliance, Apple, banks, ChatGPT, compliance

2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 78 – A Brave New World Edition

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Post date June 12, 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 in 2 Gurus Talk Compliance as they discuss the latest compliance issues in this week’s episode!

Stories This Week Include:

SBF Applies for Pardon
Post Wells Issues for Profit Disgorgement
Sad Day for College Sports
Hungary uses AI to track Orban’s corruption
Meetings are Useless
Big Banks and New Tokenization
OFAC fines FTI
What is MNPI
The compliance job market
A Florida man writes on the whiteboard outside the house that he is not home. Arrested nonetheless

Resources:

Kristy

Kristy Grant-Hart on LinkedIn

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

Tom

Check out the top compliance handbook, The Compliance Handbook, 7th edition, published by LexisNexis. Visit the LexisNexis® Store at https://lexisnexis.com/fox20

To save 20% on The Compliance Handbook: A Guide to Operationalizing Your Compliance Program, please reference or enter promotion code: FOX20.

Offer expires December 31, 2026. Offer applies to new orders only, before shipping and taxes are calculated and shipped to a U.S. address. A discount will be applied to each applicable product after the code FOX20 is entered. Discount does not apply to current subscriptions, renewals, or updates. Certain exclusions and other restrictions may apply. Void where prohibited. View full terms here.

Tags AI, banks, betting, Florida Man, FTI, Hungary, OFAC, SBF, tokenization, Wells Issues

AI Today in 5

AI Today in 5: April 6, 2026, The AI in Healthcare Edition

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Post date April 6, 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 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 five stories from the business world, compliance, ethics, risk management, leadership, or general interest about AI.

Top AI stories include:

AI risks for auto lenders. (AutoNews)
Moving beyond AI pilots. (Boston University)
AI readiness and legal compliance. (ITPro)
Banks must test AI beyond legal thresholds. (QAFinancial)
AI in healthcare. (FoxNews)

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, AI pilots, banks

Daily Compliance News

Daily Compliance News: August 6, 2025, The Spanking Banks Edition

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Post date August 6, 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.

Stories include:

Trump wants to punish banks. (WSJ)
When ABC becomes corrupted. (FT)
Is the Comic Sans font evil? (FT)
Microsoft is going RTO. (Business Insider)

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

Tags ABC, banks, Comic Sans Font, Microsoft, RTO, Trump

Daily Compliance News

April 11, 2023 – The 10,000 Companies Edition

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Post date April 11, 2023
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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 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.