Enhancing Compliance Through AI/ML: Predictive Analytics and Risk Assessment

EasyChair Preprint no. 12625

Abstract

In an era of increasingly complex regulatory environments, organizations face mounting pressure to ensure compliance with laws and regulations. This research paper delves into the pivotal role of Artificial Intelligence (AI) and Machine Learning (ML) technologies in enhancing compliance through predictive analytics and risk assessment. By leveraging AI/ML, organizations can proactively identify and mitigate compliance risks, streamline regulatory processes, and foster a culture of compliance. This paper examines the applications of predictive analytics and risk assessment in compliance management, discusses implementation strategies, and highlights the benefits and challenges of adopting AI/ML-driven approaches.

Keyphrases: Artificial Intelligence (AI), Compliance Management, Predictive Analytics, risk assessment

@Booklet{EasyChair:12625,
  author = {Kiswah Noor and Daisuke Nakata},
  title = {Enhancing Compliance Through AI/ML: Predictive Analytics and Risk Assessment},
  howpublished = {EasyChair Preprint no. 12625},

  year = {EasyChair, 2024}}