Managing Data Regulation and Privacy Compliance
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Flexibility in production of analytics and integration of Machine Learning in regulatory-related controls are significant regulatory transformation enablers. Furthermore, integration of Machine Learning in the compliance landscape is being a must-have to significantly streamline volumes of false positives and reinforce focus of risk and compliance teams on material issues.
Benefits for the company
With the heightening challenge given the influx of new data regulations being drafted, not to mention upkeep of processes that ensure continued compliance with existing legislation, things start getting complex quickly in terms of governance.
Feasability
Medium
Type of expertise/ AI domain
Machine Learning
Internal data required
Data Rules