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AI vs CI, Coordination or Collision

AI vs CI, Coordination or Collision

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The proper use of Artificial Intelligence requires Compliance Intelligence. You as a compliance officer need to understand what your bank is doing and how.

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    The proper use of Artificial Intelligence requires Compliance Intelligence. You as a compliance officer need to understand what your bank is doing and how. Part of this is vendor due diligence. When marketing wants to use a vendor to advertise on social media, it’s important for everyone to understand where the criteria comes from on the selected target market.

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