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Sethi Clarity Advisers
Home
About
About SCA
About Jasmin Sethi
Awards
Services
Artificial Intelligence
Retirement
Financial Literacy
Publications
AI
Financial Empowerment
Regulatory Analysis - Financial Products and Services
Retirement
News
Press
Interviews and Talks
Careers
Opportunities
Contact
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About SCA
About Jasmin Sethi
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Folder: Services
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Artificial Intelligence
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Regulatory Analysis - Financial Products and Services
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Seven elements of ethical AI to guide its implementation by compliance
AI, Saifr Jasmin Sethi 7/18/24 AI, Saifr Jasmin Sethi 7/18/24

Seven elements of ethical AI to guide its implementation by compliance

Learn about the EU's seven principles of ethical AI and how they can help compliance officers responsibly implement AI tools and systems.

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Lessons learned in AI risk management from Compliance Week 2024
AI, Saifr Jasmin Sethi 5/6/24 AI, Saifr Jasmin Sethi 5/6/24

Lessons learned in AI risk management from Compliance Week 2024

Here are some of my takeaways for compliance officers regarding AI risks and recommended steps on how to mitigate them.

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What the US can learn from the EU’s first significant act on AI
AI, Saifr Jasmin Sethi 2/15/24 AI, Saifr Jasmin Sethi 2/15/24

What the US can learn from the EU’s first significant act on AI

Following the precedent set by the EU AI Act, US compliance officials should consider a risk-based approach to balance innovation and protection.

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New Executive Order impacts the training and testing of trustworthy AI
AI, Saifr Jasmin Sethi 12/11/23 AI, Saifr Jasmin Sethi 12/11/23

New Executive Order impacts the training and testing of trustworthy AI

Learn how President Biden's executive order on AI aims to protect Americans from potential risks and what compliance officers can do in response.

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My three lessons from NSCP 2023
AI, Saifr Jasmin Sethi 11/6/23 AI, Saifr Jasmin Sethi 11/6/23

My three lessons from NSCP 2023

Here are my three key lessons from NSCP about AI in personal and professional life, the pace of regulatory change, and the importance of quality data.

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Seven elements of ethical AI to guide its implementation by compliance
AI, Saifr Jasmin Sethi 10/29/23 AI, Saifr Jasmin Sethi 10/29/23

Seven elements of ethical AI to guide its implementation by compliance

Learn about the EU's seven principles of ethical AI and how they can help compliance officers responsibly implement AI tools and systems.

Read More
Harnessing the power of AI: applications and benefits in RegTech
AI, Saifr Jasmin Sethi 10/16/23 AI, Saifr Jasmin Sethi 10/16/23

Harnessing the power of AI: applications and benefits in RegTech

There are numerous applications and benefits of AI in financial services, including compliance monitoring, risk management, and regulatory reporting.

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Sethi Clarity Advisers is a boutique consulting firm that provides regulatory and business consulting services to professionals.

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