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Risk Management Machine Learning

Carlton Fields

NAIC Big Data Working Group Continues Building a Regulatory Structure

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During the NAIC Spring National Meeting, the Big Data and Artificial Intelligence (H) Working Group reviewed its blueprint to build an overarching regulatory edifice to oversee insurers’ use of artificial intelligence...more

Mitchell, Williams, Selig, Gates & Woodyard,...

Artificial Intelligence/Generative AI's Environmental and Human Effects: April 22nd U.S. GAO Report

The United States Government Accountability Office (“GAO”) released on April 22nd a report titled: Artificial Intelligence: Generative AI's Environmental and Human Effects (“Report”). See GAO-25-107172....more

EDRM - Electronic Discovery Reference Model

Afraid of AI? Learn the Seven Cardinal Dangers and How to Stay Safe

If you’re afraid of artificial intelligence, you’re not alone, and you’re not wrong to be cautious. AI is no longer science fiction. It’s embedded in the apps we use, the decisions that affect our lives, and the tools...more

K2 Integrity

A Collaborative Approach to Customer Risk Assessment

K2 Integrity on

Unlock a New Era of Customer Risk Assessment - Legacy customer risk rating (CRR) models—built on static KYC data and subjective judgment—are no longer sufficient in a world of dynamic threats and tightening regulatory...more

EDRM - Electronic Discovery Reference Model

When AI Gets Personal: Legal Implications of Artificial Intimacy

ComplexDiscovery Editor’s Note: Emotional bonds with AI are no longer speculative—they’re shaping user behavior and redefining the risks legal professionals must address. This thoughtful exploration of artificial intimacy...more

Stoel Rives LLP

Bricks And Bots: AI Technologies’ Growing Impact On Construction

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Seemingly everywhere you look, there are stories about how the increased adoption and use of artificial intelligence (AI) technologies is changing the way industries operate. The construction industry is no exception, and...more

Osano

AI Risk Management Frameworks to Manage Risks in Artificial Intelligence Systems

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In 2023, an Australian mayor was getting ready to take legal action against OpenAI. The reason? The company’s chatbot, ChatGPT, shared a fake story about him being involved in a bribery scandal. ...more

HaystackID

Tariff Evasion is the New Money Laundering: AI and AML Strategies for Global Trade Integrity

HaystackID on

Tariff evasion is the new money laundering. As global commerce evolves, this emerging reality poses a critical concern for economic stability and corporate competitiveness. Just as money laundering once exploited banking...more

Hanzo

How to Handle Internal Investigations: Different Tactics for Different Triggers

Hanzo on

Internal investigations often start small. A complaint, a suspicious transaction, or a red flag in a routine audit. Most companies try to manage these issues internally, without specialized tools or external legal support....more

K2 Integrity

Collaborating for Digital Transformation: Innovation, Governance, and the Future of Financial Operations

K2 Integrity on

Digital transformation in the financial services sector is no longer a future aspiration; it is a current reality. The global financial ecosystem is undergoing an exponential evolution, spurred by advances in artificial...more

Mayer Brown

US NAIC Spring 2025 National Meeting Highlights: Innovation, Cybersecurity, and Technology (H) Committee

Mayer Brown on

On March 26, 2025, the Innovation, Cybersecurity, and Technology (H) Committee (“H Committee”) met at the Spring 2025 US National Meeting of the National Association of Insurance Commissioners (“NAIC”). The meeting covered...more

Troutman Pepper Locke

The FinReg Frontier: AI and Machine Learning in Consumer Finance — The Consumer Finance Podcast

Troutman Pepper Locke on

In this episode of the Consumer Finance Podcast, Chris Willis, co-leader of Troutman Pepper Locke's Consumer Financial Services Regulatory practice, delves into the current state of machine learning and artificial...more

K2 Integrity

AI-Driven Risk Assessment: Enhancing Financial Crime Compliance And Internal Audit

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In an era of increasingly sophisticated financial crimes and evolving regulatory, compliance, and internal audit needs, financial institutions must continuously refine their risk assessment strategies. Traditional methods,...more

Morris, Manning & Martin, LLP

Innovation or Insecurity? Rethinking Cybersecurity in the Age of AI

In boardrooms, C-suites, and conference rooms across the country, the rapid pace of AI innovation is capturing the imagination of business leaders. Yet, amid this enthusiasm, there is a concerning trend, namely that many...more

Rumberger | Kirk

What DeepSeek Can Teach Legal Teams About Creating Stronger GenAI Policies

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The instant popularity of China’s DeepSeek-V3 generative artificial intelligence model underscores why companies should craft stronger GenAI policies that minimize the risks of employees exposing sensitive data, violating...more

Morris, Manning & Martin, LLP

Charting a Human-Centered Future in the Age of Artificial Intelligence: Part Two

The Historical Context of Technological Revolutions - “I think that human beings have gotten as far as we've gotten because of our adaptability, our ability to adapt, and our ability to dovetail our technologies - our brains...more

BCLP

AI in International Arbitration: CIARB Guideline on the Use of AI in Arbitration (2025)

BCLP on

Ask a trained lawyer what an “LLM” is, and what first will come to mind may be a “Master of Laws”; ask a tech-savvy teenager what an “LLM” is, and they most probably will answer “large language model”. The former may not be a...more

Quarles & Brady LLP

Nearly Half of States Have Now Adopted NAIC Model Bulletin on Insurers’ Use of AI

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As of March 2025, 24 states have adopted the National Association of Insurance Commissioners (NAIC) Model Bulletin on the Use of Artificial Intelligence (AI) Systems by insurers with little to no material changes. As we...more

K2 Integrity

Navigating AI Governance and Security in the Age of Generative AI

K2 Integrity on

On 26 March 2025, K2 Integrity hosted a webinar discussing generative AI, its associated risks, governance strategies, and the future trajectory of AI adoption. The webinar featured Jason Straight, senior managing director...more

Best Era

The Choice For Law Firms: Change or Extinction

Best Era on

Let’s not dance around it. Law firms today have two options: change or extinction.  Artificial intelligence is no longer a distant buzzword. It’s already reshaping how legal work gets done, what clients expect, and how...more

DLA Piper

Navigating the Future of Cloud Transformation

DLA Piper on

In a recent webinar forming part of DLA Piper’s ‘Digital Evolution in conversation with’ series, Rami Zayat caught up with Jan Geert Meents, Joanna Sykes-Saavedra and Sophie Levett to discuss the future of cloud...more

Ropes & Gray LLP

[Podcast] Multidimensional Data Reversion: E-Discovery Evolution—From Paper Trails to AI

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Welcome to Multidimensional Data Reversion, a four-part podcast series from Ropes & Gray’s Insights Lab where data analysis intersects with the law. On this first episode, join Shannon Capone Kirk, managing principal and...more

Morgan Lewis

With AI, It’s All About the Data

Morgan Lewis on

Going beyond the basics of artificial intelligence (AI), it is important to focus on the data. How data is used, managed, and understood in the context of AI has become the center of many legal and business conversations,...more

Osano

AI Governance & Why It Is Necessary

Osano on

In March 2023, Elon Musk and Steve Wozniak, along with other technology experts, signed an open letter asking that training powerful AI models be stopped until stronger AI governance laws could be developed. Two months later,...more

Mitratech Holdings, Inc

How AI is Transforming Immigration Law and Case Management

The immigration law world moves fast, professionals face constant pressure to manage complex cases, track regulations, and deliver accurate results under tight deadlines....more

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