2 Apr 2025 · 1 min read

AI Surveillance for Difficult Conversations

AI surveillance can help financial firms manage evolving compliance rules, fraud and money laundering risk. Published on UC Today, with Global Relay.

UC Today's Susie Harrison hosts Donald McElligott, VP of Compliance Supervision at Global Relay.

One of the biggest challenges financial institutions face in compliance is the complexity of evolving regulations and the risk of non-compliance.

AI can help mitigate these risks by automating compliance monitoring, detecting anomalies, and ensuring accuracy in reporting.

In this session, we take a look at:

the biggest challenges financial institutions face in regulatory compliance
the role AI plays in detecting and preventing financial crimes such as fraud and money laundering
future trends in regulatory technology

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