Mitigating AI-powered compliance risks: Lessons from The Matrix
By EsqSocial Corporation 19/12/24
The latest revisions to the Evaluation of Corporate Compliance Programs (ECCP) guidance show the Department of Justice (DOJ) is wary about the potential misuse of Artificial Intelligence (AI). Equally captivated are unscrupulous individuals who might use widely available generative AI tools to engage in fraud, corruption, and circumvent internal controls. More importantly, the vigilant compliance community can take a page out of humankind’s playbook in The Matrix and use analogue and...
By: Hogan Lovells