News & Analysis as of May 19, 2025

Machine Learning

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Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain.

Leveraging Generative AI in Complex Investigations

J.S. Held on 12/11/2024

Complex investigations are on the rise with investigators being asked to do more with less, therefore needing to gain efficiency to handle workloads. A complex investigation can be triggered by a litigation event, government...more

The Dark Side of Artificial Intelligence: Scams and Frauds

J.S. Held on 12/4/2024

AI is technology that enables computers to simulate human intelligence and problem-solving skills, whereas deepfake is synthetic media that has been digitally manipulated to replace and mimic one person’s likeness. AI has...more

AI for IAs: How Artificial Intelligence Will Impact Investment Advisers

Davis Wright Tremaine LLP on 5/6/2024

The use of artificial intelligence and machine learning technology solutions ("AI") is becoming increasingly common in all industries, including the registered investment adviser ("RIA") space. A recent survey by AI platform...more

ChatGPT Risks for Compliance Programs

Society of Corporate Compliance and Ethics... on 6/29/2023

ChatGPT is, like the movie title, seemingly everywhere, all the time, and all at once. Individuals and corporations have rushed to embrace it, sometimes with great results, other times, not so much. For better or worse,...more

Factors to Be Considered by Financial Organizations for an Effective Transactional Monitoring System

Ankura on 9/27/2022

The rising incidence of financial crime continues to haunt financial institutions globally. As per a recent industry report, more SARs (suspicious activity reports) were filed by ~80% of the firms in 2021. COVID-19 pandemic...more

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