The GenAI Playbook
for Compliance Officers

Discover how GenAI can be used to transform anti-financial crime processes, exploring use cases, risks, and practical tips on its safe use and implementation.

The AI landscape is changing, with recent developments in GenAI bringing new risks and opportunities for compliance teams. So how can GenAI be used to transform anti-financial crime processes? Can it be trusted? What do the global regulators say? And what are the practicalities of implementing it?

In this GenAI Playbook for Compliance Officers, discover answers to all these questions and more, with practical tips on how and when to use GenAI, and how to safely harness the power of this rapidly-evolving technology as part of your compliance framework.