At the recent Pharmaceutical Compliance Congress West in San Diego, Valerie Webb and David Morris discussed how AI enhances compliance efficiency and governance. Webb shared her experience using AI to streamline third-party risk management, significantly reducing manual tasks and improving vendor oversight.
On September 29, 2025, California Governor Gavin Newsom signed Senate Bill 53, the Transparency in Frontier Artificial Intelligence Act, which requires large AI developers to publicly disclose safety frameworks and transparency reports about their models. This legislation aims to enhance accountability and safety in AI development while establishing whistleblower protections for employees in the field.
By 2028, tech companies are expected to face a 30% increase in legal disputes due to AI regulatory violations, as indicated by a Gartner survey. Over 70% of IT leaders consider regulatory compliance a top challenge when deploying generative AI tools within their organizations.
California has enacted a new law, known as “SB 53,” to regulate the use of artificial intelligence, marking a significant step in controlling its development in the state. This law follows the pioneering European AI Act and aims to balance innovation with necessary oversight.
According to a Gartner survey, AI regulatory violations are projected to lead to a 30% increase in legal disputes for tech companies by 2028. The survey also reveals that over 70% of IT leaders view regulatory compliance as a major challenge in deploying generative AI tools.
AI is becoming a valuable tool for credit unions looking to enhance member services and stay competitive. This post outlines ten essential steps for credit unions to strategically prepare for AI adoption, ensuring secure, ethical, and effective implementation.
Korea’s Fair Trade Commission is set to launch an AI-powered platform aimed at preventing unfair subcontracting practices, significantly benefiting startups and SMEs. This initiative, backed by a budget of KRW 1.8 billion, is expected to enhance contract fairness, reduce legal risks, and promote transparency in the innovation supply chain.
As AI technology rapidly evolves, CFOs must proactively govern emerging solutions, starting with low-risk applications to build confidence within their teams. Ensuring data quality and maintaining human oversight are essential for establishing trust and compliance as AI becomes integral to finance functions.
On October 10, 2025, Italy will become the first EU member state to implement a national artificial intelligence law, ahead of the EU’s AI Act. Law No. 132/2025 emphasizes a human-centric approach to AI, with provisions for transparency, privacy, and safety, while introducing penalties for harmful AI use.
Agentic AI is revolutionizing AML investigations by significantly reducing the burden of false alerts and streamlining the investigative process for analysts. This innovative approach not only enhances efficiency but also ensures compliance and improves the quality of financial crime investigations.