Catalin Barbu, VP Compliance & MLRO at Shift4, explores AI’s role in compliance and fraud prevention, outlining practical tips for companies to safely adopt AI. Filed under European Union Global USA Company & Commercial Compliance Management IT & Data Protection White Collar Crime Topics Anti-money laundering Artificial intelligence Cybersecurity Fraud Ransomware Laws EU Artificial Intelligence Act Regulation (EU) 2016/679 - On General Data Protection Regulation
