Can AI help strengthen sanctions compliance?
About this episode
This episode discusses how organizations can leverage AI to enhance sanctions compliance and manage risks.
In the first episode of the 5 th season of Clarity , we speak with Nicki Kenyon, Risk Supervisor at Navy Federal Credit Union, and offer some practical takeaways on how organizations can use AI to strengthen sanctions compliance while managing emerging regulatory and operational risks.
People in this episode
Guest: Nicki Kenyon
Topics covered
- AI
- sanctions compliance
- regulatory risks
- operational risks
Keywords
- Navy Federal Credit Union
- risk management
- emerging regulations
Mentioned in this episode
Books & works: Clarity
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- How can governments protect citizen data in the age of AI?
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