AI and Cyber-Enabled Tools Are Changing Sanctions Compliance Risks: Are You Prepared?

Artificial intelligence (AI) is reshaping the global economy and changing the way business is done, with dramatic implications for how companies manage compliance risk. Cybercriminals and other bad actors have new AI and cyber weapons to facilitate illicit activities at a time when U.S. regulators are increasingly focused on combating cybercrime, fraud, extortion and sanctions evasion….
By: Holland & Knight LLP