Category: financial sector

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    AI and MLFinance AIfinancial sectorfintechgovernanceGovernance, Regulation & Policy

    US Treasury publishes AI risk Guidebook for financial institutions

    The US Treasury has published several documents designed for the US financial services sector that suggest a structured approach to managing AI risks in operations and policy (see subheading ‘Resources and Downloads’ towards the bottom of the link). The CRI Financial Services AI Risk Management Framework (FS AI RMF) comes with a Guidebook [.docx] which […]

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    AI and MLAI Business Strategycredit unionscustomer experienceFinance AIfinancial sector

    Credit unions, fintech and the AI inflection of financial services

    Artificial intelligence has shifted rapidly from a peripheral innovation to a structural component of modern financial services. In banking, payments, and wealth management, to name but three sub-sectors, AI is now embedded in budgeting tools, fraud detection systems, KYC, AML, and customer engagement platforms. Credit unions sit in this broader fintech transformation, facing similar technological […]

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    AI and MLbank of americabankingfinancial sectorWorkforce & HR AIWorld of Work

    AI in Human Resources: the real operational impact

    Human Resources is an area in many organisations where AI can have significant operational impact. The technology is now being embedded into day-to-day operations, in activities like answering employees’ questions and supporting training. The clearest impact appears where organisations can measure the tech’s outcomes, typically in time saved and the numbers of queries successfully resolved. […]

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