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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