Category: Generative AI

• October 28, 2024

  Artificial Intelligence, Generative AI

  Maximizing Compliance

  Integrating Generative Artificial Intelligence Into The Financial Regulatory Framework In an era where financial institutions are under increasing scrutiny to comply with Anti-Money Laundering and Bank Secrecy regulations, leveraging advanced technologies like generative AI presents a significant opportunity. Large Language Models (LLMs) such as GPT-4 can enhance Anti-Money Laundering, Anti-Terrorists and Bank Secrecy Acts programs,…