Enrico Aresu, Dipl.-Ing., MBA, CAMS’ Post

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Anti Financial Crime and ESG compliance expert - Head of Compliance Solutions DACH, Benelux, & CEE at Moody's

The EU’s Artificial Intelligence Act that came into force a few days ago will certainly help ensure that the adoption of #AI in #AML is safe, responsible, and ethical, mitigating the risks stemming from unregulated AI use and misuse. However, as AI keeps advancing, the laws and rules that regulate it will also change to respond to new challenges and potential risks. This means that highly-regulated institutions have to be prepared for future regulatory developments that are sure to come. Is your organisation ready to navigate the increasingly more complex legal landscape? If you need help creating a resilient #Compliance system, don’t hesitate to get in touch! https://lnkd.in/eUAPzZAi

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