Moody's Emphasizes Compliance and Culture in Artificial Intelligence Processes for Banks

Serdar HocamAuthor & Editor

A new research by Moody's reveals that banks are incorporating compliance processes into the early stages of artificial intelligence projects.

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Moody's urges banks to integrate compliance, culture and AI governance to accelerate processes and drive growth - Compliance Week

According to recent data published by Moody's, banks need to integrate compliance, culture, and artificial intelligence governance in order to succeed in a competitive environment.

Artificial Intelligence and Compliance Processes

Compliance teams are expected to focus on governance frameworks, corporate culture, and explainability elements to help banks grow with artificial intelligence.

Research Results and Percentages

A new survey conducted by Moody's shows that the majority of banks integrate compliance processes right from the start of projects. According to the research results, the proportion of banks treating the compliance process merely as a final approval stage remains at 17 percent.