Successfully overcoming compliance challenges with AI?

Introduction to AI in the compliance area: basics and definitions

• The key principles and concepts of artificial intelligence in the context of compliance.
• Current overview of the main AI strategies internationally and in Germany.

Challenges and ethical aspects of AI in the compliance context

• Discussion of the challenges and risks associated with the use of AI in compliance.
• Consideration of ethical aspects and protective measures when using AI in the compliance context.

The regulatory requirements for AI in the company

• EU AI regulation on the regulation of artificial intelligence.
• The key points of the EU AI Regulation.
• Regulatory requirements from the perspective of the supervisory authorities.
• data privacy when using AI in the compliance context.

The role of AI in identifying and analyzing compliance risks

• Use of AI technologies to identify and assess compliance risks.

Opportunities for automation and increased efficiency through AI-supported compliance tools

• Presentation of AI-supported tools and software solutions for the automation of compliance processes.
• Increased efficiency through AI-based data evaluation and processing.

AI in surveillance and forensics: detecting rule violations and fraud

• Use of AI in the monitoring of business processes for the early detection of rule violations.
• Use of AI technologies for forensic analysis of data and detection of fraud patterns.

Discussion of the opportunities and risks of AI-supported compliance implementations

• Risks and opportunities of using artificial intelligence in compliance.
• Where can the journey take us?