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Compliance and AI

Compliance and AI: How Saifr is Revolutionizing Financial Services Compliance – A Conversation with Vall Herard

What is the role of Artificial Intelligence in compliance? What about Machine Learning? Are you using ChatGPT? These questions are but three of the many questions 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 visits with Vall Herard, CEO of Saifr.ai, which is aimed at transforming compliance in the financial services industry.

Saifr.ai is an AI company aimed at transforming compliance in the financial services industry. Herard shares his professional background, the founding and objectives of Saifr, and the company’s innovative AI solutions, including marketing communications compliance, electronic communications compliance, and AML/KYC capabilities. We cover how Saifr.ai uses AI to help compliance officers by providing tools that streamline their work and embed compliance checks in everyday processes. Herard also touches upon AI ethics, adaptive risk management, and the future of AI in compliance. He hints at upcoming innovations, including the compliant adaptation of large language models like ChatGPT for financial services.

Key Highlights:

  • Saifr AI’s Core Capabilities
  • KYC and AML Innovations
  • Creating a Culture of Compliance
  • AI Ethics in Compliance
  • Adaptive Risk Management
  • Future of AI in Compliance

Resources

Vall Herard on LinkedIn

Saifr.ai

 Tom Fox

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