RegTech Community


Event
TSS 26: Mitigating the EU AI Act’s trade surveillance impact in 2023

Register to Attend
Add to Calendar September 28, 2021 4:00 pm September 28, 2021 5:30 pm TSS 26: Mitigating the EU AI Act’s trade surveillance impact in 2023

Following a great discussion about the major surveillance AI control gaps highlighted by JWG’s July research  the FATF and BIS have both published complementary AI policy papers.

 

With penalties of up to 6% of annual revenue 500 working days away, we have decided to build RegTech AI surveillance use cases to:

  • Tease out the control challenges for: sanctions screening, fraud detection and market abuse
  • Spell out the implications for 3rd party data and technology relationships within firms and across supply chains
  • Identify priority actions
  • Keep on top of the latest principles/ guidelines

 

Join in our independent, Chatham house rule debate to have your say and help steer a path to safe implementation by emailing Corrina.

 

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Conference
TSS 26: Mitigating the EU AI Act’s trade surveillance impact in 2023

Start: September 28, 2021 4:00 pm

Upcoming Online