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Bank Compliance Testing: Re-engineered as a Business Superpower
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.
Aug 314 min read
Harnessing the Power of Generative AI in Financial Services Compliance
In this American Bankers Association interview, NuComply CEO Todd Cooper explains how generative AI and large language models can transform banking compliance. He discusses why compliance is the ideal starting point for AI adoption, how banks can meet regulatory expectations, and how AI-powered tools can improve efficiency, accuracy, and responsiveness for compliance teams.
Mike Amaral
1 min read
Banking Compliance LLM's - Why Now is the right time to start using them
In this short video, NuComply CEO Todd Cooper explains why generative AI and large language models will transform banking compliance. Drawing on research from Harvard Business School and Boston Consulting Group, he highlights how AI can dramatically improve productivity and why compliance professionals should begin exploring these technologies now to stay competitive.
Todd Cooper
1 min read
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