Research & Advisory

Research & Advisory

2 June 2023
AI as a support for operational compliance: expectation vs. reality

Rachid Tahrioui

Artificial Intelligence (AI), Machine Learning (ML) and Robotic Process Automation (RPA) are terms used in the financial sector when it comes to measures for process optimisation, cost and time savings. The demand for the latest technological developments has determined the market for some time. Especially in the fight against financial crime, experts plead for the use of these technologies. What challenges does the use of artificial intelligence bring with it? What is BaFin's position on this topic and what impact could this have on operational compliance? These are questions that need to be critically examined.
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