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Smart Compliance: Leveraging AI to Compile, Analyze, and Act on Regulatory Data

Smart Compliance: Leveraging AI to Compile, Analyze, and Act on Regulatory Data – Training Courses – High Risk Education

Description:

In today’s changing regulatory landscape, compliance teams are inundated with fragmented documentation, audit trails, and escalating reporting demands. This session explores how artificial intelligence (AI) can revolutionize compliance operations by automating data compilation, improving analysis precision, and enabling proactive risk management. Participants will gain insights into real-world applications of AI within HUD multifamily oversight, lending compliance, and fair housing program management—empowering organizations to reduce errors, save time, and ensure ongoing regulatory alignment.


Agenda:

  • Understand AI-Driven Compliance Tools: Learn how to identify and evaluate AI tools designed for regulatory data collection and monitoring.

  • Improve Data Accuracy and Efficiency: Discover ways AI can reduce human error and accelerate the compilation of audit-ready reports.

  • Shift from Reactive to Proactive Management: Gain strategies for using AI to detect trends, anticipate risks, and support continuous improvement across compliance functions.

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October 8

The Case for AI: Identifying the Right Use Case for Your Organization

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October 14

Understanding Digital Assets & the Associated Compliance and Fraud Risks