Be Informed’s Post

Financial services companies often face challenges related to financial regulations, privacy, and compliance. This is why having Call Agents that are well-versed in these areas is essential for effective remediation, collections, and complaints processes and operations. Merging an expert people solution that scales with your business challenges, with a Al and Machine Learning Call Monitoring technology solution could be the most cost effective and efficient way forward for businesses managing economic hardship, regulatory pressures and tough risk and compliance reporting. #risk #regulator #compliance #AI #MachineLearning #monitoring #callhandler #compliantshandler #callagent #reporting

AI is transforming finance—but how can teams build reliable, compliant applications for such a regulated industry? In this use case, Seekr Product Manager Phil Marshall discusses how to build an AI compliance chatbot that helps enterprises tackle financial crime compliance with greater accuracy and speed. Watch the video: https://bit.ly/4eyiPoc #EnterpriseAI #FinTech #AIUseCase #AIChatbot

I'm excited to share my latest blog post and demo on leveraging AI to transform regulatory compliance in finance. Key highlights: Building an intelligent chatbot that's a regulatory expert 💼 Cutting costs while boosting accuracy 🚀 Automating research to save time and resources 📈 Are you curious about the future of regulatory compliance? Check out the full article to see how we're making compliance smarter, faster, and more efficient. #FinTech #AI #Compliance #RegTech #Innovation

Regulatory Officers! Did you know you can use remain compliant, mitigate compliance risk, and simplify regulatory horizon scanning processes? Learn more how Compliance.ai impacts Regulatory Officers here: https://lnkd.in/gPuwjiPr

🌟 Get Ready for Game-Changing Compliance Solutions! 🌟 The moment you've been waiting for has arrived – the AML Logix website is LIVE and primed to revolutionise how you tackle compliance monitoring! Backed by industry veterans with decades of experience in the gambling sector, AML Logix brings unparalleled expertise and insight to the table. Prepare to embark on a journey of innovation as we unveil our state-of-the-art platform, engineered to streamline every aspect of compliance management. With intuitive features and tools at your fingertips, navigating complex regulatory landscapes has never felt more effortless. Come find out how AML Logix is revolutionising the compliance landscape and empowering businesses to stay ahead of the curve. Explore our website today and join us on this incredible journey! 🚀🔍 Don't wait – seize the opportunity to join us on this exhilarating journey! Visit our website now: www.amllogix.com #AMLLogix #gambling #gamblingindustry #gamblingnews #igaming #igamingindustry #complianceinnovation #antimoneylaundering #amlcompliance #regulatorycompliance #regulatoryrequirements #innovationintheindustry #compliancemanagement #compliancesolutions #compliance #riskmitigation #riskassessment #customermonitoring 

Investing in compliance is crucial for financial institutions 🖥 in today's regulatory landscape. Stay ahead of penalties and reputational risks by prioritizing compliance measures. As an industry expert, we suggest to: 1. Evaluate and update your compliance processes 2. Use AI for real-time monitoring. 3. Train your teams to make the most of RegTech 4. Partner with a RegTech provider that provides a framework ready for current demands. Are your prepared to pursue compliance excellence in your organization? Learn more at https://wix.to/iiV3n5v 💼 🏦 #Compliance #Fintech #AMLcompliance #RegTech

Marili Anderson, Chief Compliance Officer, UK and Europe at WILLIAM BLAIR INTERNATIONAL, LTD , Nicola Poole, Former Global Head of Client Experience and KYC Onboarding at Citi and Brandon Carl, Executive Vice President of Product Strategy, at Smarsh will join A-Team Group Editor Sarah Underwood for this webinar on 8 May. Find out how to leverage Generative AI and Large Language Models for regulatory compliance, including: ❇️The potential of GenAI and LLMs in regulatory compliance ❇️Challenges raised by the technologies and best practice solutions ❇️Practical guidance on selection, implementation and optimisation ❇️Benefits of getting it right, penalties of getting it wrong ❇️Where next for GenAI and LLMs in regulatory compliance Register: https://lnkd.in/gBR_5APa #generativeAI #GenAI #LLMs #regulatorycompliance #capitalmarkets #complianceautomation #explainability #modeldrift

Last Chance to Register! Marili Anderson, Chief Compliance Officer, UK and Europe at WILLIAM BLAIR INTERNATIONAL, LTD , Nicola Poole, Former Global Head of Client Experience and KYC Onboarding at Citi and Brandon Carl, Executive Vice President of Product Strategy, at Smarsh will join A-Team Group Editor Sarah Underwood for this webinar on 8 May. Find out how to leverage Generative AI and Large Language Models for regulatory compliance, including: ❇️The potential of GenAI and LLMs in regulatory compliance ❇️Challenges raised by the technologies and best practice solutions ❇️Practical guidance on selection, implementation and optimisation ❇️Benefits of getting it right, penalties of getting it wrong ❇️Where next for GenAI and LLMs in regulatory compliance Register: https://lnkd.in/gF33xTEW #generativeAI #GenAI #LLMs #regulatorycompliance #capitalmarkets #complianceautomation #explainability #modeldrift

Marili Anderson, Chief Compliance Officer, UK and Europe at WILLIAM BLAIR INTERNATIONAL, LTD , Nicola Poole, Former Global Head of Client Experience and KYC Onboarding at Citi and Brandon Carl, Executive Vice President of Product Strategy, at Smarsh will join A-Team Group Editor Sarah Underwood for this webinar on 8 May. Find out how to leverage Generative AI and Large Language Models for regulatory compliance, including: ❇️The potential of GenAI and LLMs in regulatory compliance ❇️Challenges raised by the technologies and best practice solutions ❇️Practical guidance on selection, implementation and optimisation ❇️Benefits of getting it right, penalties of getting it wrong ❇️Where next for GenAI and LLMs in regulatory compliance Register: https://lnkd.in/gnvNszUG #generativeAI #GenAI #LLMs #regulatorycompliance #capitalmarkets #complianceautomation #explainability #modeldrift

Supercharge Your Compliance with AI-Powered RegTech! 🚀🤖 AI-driven RegTech solutions are transforming compliance management, from KYC/AML screening to regulatory reporting, delivering faster, more accurate results and reducing compliance costs! 💰 Manual compliance processes are time-consuming, error-prone, and costly. AI-powered RegTech solutions automate repetitive tasks, analyze vast amounts of data, and detect suspicious activities with greater precision, enhancing compliance effectiveness and efficiency. Embrace the future of compliance with AI-powered RegTech! 🔒