AI Regulation in the US - A Guide for Compliance Officers

Key takeaways from the guide:


  • An overview of the AI regulatory landscape at the national level 
  • A snapshot of state-level AI legislation and regulation along with proposed state laws
  • Guidance provided by government agencies and how organizations can prepare for future obligations 
  • Best practices for deploying AI-based applications in BSA/AML compliance

Effectiveness and efficacy are key to scaling. Integrating an AI-driven transaction monitoring solution means we can grow our customer base without growing our headcount at the same rate. With Resistant AI and ComplyAdvantage, we can manage our known risks more efficiently while also identifying and adapting to previously unknown risks

Valentina Butera, Head of AML and AFC Operations at Holvi