CFTC’s Johnson speaks of AI tools enhancing compliance, surveillance

Johnson said firms are leveraging AI to enhance their compliance and monitoring capabilities and meet regulatory mandates.

Financial regulation in the US significantly depends on a three-dimensional approach to regulatory compliance, CFTC Commissioner Kristin Johnson has said. She was speaking at the RegHub Summit in London, in a talk entitled “The Future of Finance: Enabling AI Tools to Enhance Compliance and Surveillance.”

Three dimensions of policing

First,

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