OpenAI has updated its Preparedness Framework, which assesses AI model safety and safeguards during development and deployment. The changes reflect OpenAI’s commitment to safety amid…
Adverse media screening has evolved beyond the banking sector to become crucial across various industries, aiding in anti-money laundering, fraud prevention, and regulatory compliance. This…
Compliance violations pose significant challenges for businesses in the FinTech sector, necessitating proactive management from compliance officers. Mitch Avnet of Compliance Risk Concepts highlights that…