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Mar. 11, 2026

Understanding the Legal Risks for AI in Compliance Programs

  • David Hill
    Anti-Corruption Report
As companies adopt AI across their operations, the compliance team uniquely serves as both an internal regulator and a user. It often helps shape AI governance by identifying and mitigating risks while also leveraging AI to streamline labor‑intensive tasks such as due diligence and transaction monitoring. In a recent webinar that was part of SCCE’s AI & Compliance Conference Series, experts discussed how to avoid unwanted governmental scrutiny because of AI use, and how to exploit AI’s benefits for compliance. This article distills their insights. See “Ten Tips for Building a Generative AI Compliance Policy Tool” (Dec. 31, 2025).

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