Resources

For decades, bank compliance testing has been constrained by a simple reality: there are more transactions, files, disclosures, and regulatory requirements than compliance teams have time to review. Banks and credit unions have addressed that constraint through risk-based sampling—reviewing a subset of records and using the results to assess the effectiveness of the underlying compliance process.

In this ABA Partner Network podcast, NuComply CEO Todd Cooper discusses how artificial intelligence is transforming banking compliance. He explains why compliance is an ideal starting point for AI adoption, how banks can safely leverage AI without increasing risk, and how tools like NuComply help automate regulatory change analysis, policy updates, marketing compliance review, and everyday compliance questions—saving time while improving accuracy and transparency.