Deploying agentic AI in BSA and sanctions compliance
ABA Risk and Compliance
Davis Polk counsel Kendall Howell authored “Deploying agentic AI in BSA and sanctions compliance” in ABA Risk and Compliance. In the article, Kendall explores how banks and financial institutions can harness the promise of agentic AI while managing the regulatory and compliance risks that result from limited regulatory guidance. He discusses what AI agents are and how they function as well as the unique risks of agentic AI and recommendations for managing those risks.
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