How AI is Helping Companies Tackle Regulatory Compliance Challenges
Navigating risk is no small task, whether it’s staying ahead of financial crimes, managing third-party relationships, or keeping up with the constant ebb an The stakes are high, and the need for smarter, more efficient solutions has never been greater. Enter artificial intelligence (AI). As SEC Commissioner Hester M. Peirce, in her March 27, 2025 remarks at the SEC AI Roundtable, emphasized the need for a balanced and informed regulatory approach to artificial intelligence in financial services—one that fosters innovation while maintaining human oversight and ethical responsibility to protect investors and market integrity.
When it comes to risk management, It’s a transformative force that’s tackling some of the most challenging aspects of compliance and business strategy today. From detecting money laundering patterns that humans might miss to helping firms predict and manage risks before they escalate, AI is stepping up to the plate. It’s making complex problems more manageable, reducing the strain on compliance teams, and enabling businesses to stay ahead of emerging threats.
But how does it do this? Let’s dive into how AI is specifically addressing high-risk areas like Anti-Money Laundering (AML), Third-Party Risk Management (TPRM), and regulatory change management, and why it’s quickly becoming a must-have tool for businesses looking to stay secure and compliant . . .
[The rest of this blog can be read on the COMPLY blog, where GRC 20/20’s Michael Rasmussen is a Guest Blogger]