NP41 Applied AI in Compliance

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Why AI?

AI is revolutionizing the compliance industry by automating routine tasks, enhancing regulatory reporting accuracy, and predicting compliance risks. Its adoption is crucial for adapting to the fast-paced regulatory environment, ensuring organizations can meet compliance demands efficiently and effectively.

For any professional in this sector, this playbook will get you started on this urgent and inevitable journey. Don’t miss out on the AI revolution – download the paper, read and apply.


  1. Real-time monitoring and analysis of regulatory changes.
  2. Automated compliance reporting to reduce manual errors.
  3. Predictive risk assessments to preemptively address potential issues.
  4. AI-driven audits for more thorough and efficient examination processes.
  5. Natural Language Processing (NLP) for analyzing legal documents and contracts.
  6. Fraud detection through pattern recognition and anomaly detection.
  7. Enhanced data privacy and security compliance.
  8. Optimization of compliance training through personalized learning paths.
  9. Streamlining the KYC (Know Your Customer) process in financial services.
  10. Development of ethical guidelines for AI usage in compliance efforts.


(PDF, 2 pages, A4) This cheat sheet contains the main ideas from the paper, for your easy reference. Print it out on a double sided vertical A4, laminate and keep at hand for daily inspiration on AI.

To get started with AI, first do this:

  1. Conduct a readiness assessment to understand your organization’s AI capabilities and needs.
  2. Invest in AI literacy and training for your compliance and IT teams.
  3. Start with a pilot AI project in a specific area of compliance to measure impact and adjust strategies accordingly.
  4. Explore other resources on and check out the book “Explain for me AI”.
  5. Please contact us at for further exploration or inspiration through a talk, workshop or case study. We’d love to help!
Silvija Seres

Silvija Seres

Mathematician & AI Investor
SILVIJA SERES - Mathematician and AI investor
I have worked with AI for more than 30 years in research, development and strategy. I am very interested in helping companies drive successful digital transformation and AI applications. If you find this interesting, please get in touch on

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