Loading video...

Video Failed to Load

Go Home

AI-Native Compliance Infrastructure Daivik Goel Financial compliance still runs on spreadsheets, disconnected software, and growing teams of specialists. As companies expand into new markets, the cost and complexity of staying compliant can grow faster than the business itself. AI could monitor regulatory changes, flag anomalies, generate reports, and maintain...

22,416 views • 2 months ago •via X (Twitter)

0 Comments

No comments available

Comments from the original post will appear here

Related Videos

Elon wants Treasury Dept to run on Blockchain as we now find out career officials are breaking the law every hour of every day by approving payments that are fraudulent or match funding laws passed by Congress Great news Elon Musk because Treasury Department is already running on-onchain and here are some of the things they are testing ✅DLT for Transparent Ownership Records: Digital ledger technology provides a transparent and immutable record of ownership for tokenized assets. Each transaction involving tokenized assets is recorded on the blockchain, creating a tamper-proof audit trail of ownership transfers. DLT ensures transparency and trust in the ownership history of tokenized assets, mitigating the risk of fraud and disputes ✅AI-Powered Asset Valuation and Risk Assessment: AI algorithms can analyze vast amounts of data to assess the value and risk of tokenized assets. Machine learning models can incorporate financial data, market trends, and other relevant factors to provide accurate valuations and risk assessments in real-time. AI-powered analytics can help investors make informed decisions about buying, selling, or holding tokenized assets based on their risk appetite and investment objectives ✅Automated Compliance and Regulatory Reporting: AI can automate compliance processes and regulatory reporting requirements for tokenized financial products. Machine learning algorithms can monitor transactions for suspicious activities, detect potential compliance violations, and generate regulatory reports automatically. By integrating AI-powered compliance solutions with DLT-based platforms, financial institutions can ensure regulatory compliance while minimizing operational costs and risks. ✅Decentralized Governance and Decision-Making: DAOs enable decentralized governance structures where stakeholders collectively make decisions about the management and operation of tokenized financial products. Token holders within DAOs can vote on key governance issues, such as asset allocation, dividend distribution, and protocol upgrades. Decentralized governance ensures transparency, accountability, and community participation in the management of financial product ---------------------- All of this is running on the same DLT that is the number one data focused blockchain used by @DeptofDefense 🇺🇸IRON SPIDR Powered by Constellation² $DAG

Dagnum²

17,293 views • 1 year ago

🔥🔥🔥Breaking! One of the two auditors for the Arizona 2020 election, SLI compliance, was used to certify the Phillipines Smartmatic machines for their problematic 2016 election. In this video, Smartmatic in the Philippine house, admits that electronic election data could be deleted in the middle of the night, and nobody would even know. Also not too long ago, the founder of Smartmatic was arrested over money laundering and bribery charges in the Philippines. One person from Comelac was charged too. Anywho, here’s what SLI compliance has to say about the Phillipine 2016 election: ♦️SLI Compliance Testing Paves Way for Successful Presidential Election in the Philippines “More than 55.7 million voters cast ballots in the recent Philippine presidential election, and that massive turnout could be a foreshadowing of the U.S. election this November. The tremendous election process success was due in part to the testing conducted by SLI Compliance®. SLI Compliance, formerly known as SLI Global Solutions, was contracted by the Philippine Commission on Elections (COMELEC) to conduct a series of audits to analyze and test the source code, the software and the vote counting machines. SLI Compliance has tested systems for COMELEC in 2010, 2011, 2013, and now in 2016, SLI tested COMELEC’s entire voting system, including scanners, election management software and consolidation systems. “If U.S. primaries and caucuses are any indication, this will be a monumental election year, and the potential of record voter turnout is enough to keep election officials up at night wondering if their teams and their voting equipment machines are ready,” said Traci Mapps, SLI Compliance’s Director of Operations. “Now is the time to prepare by thoroughly testing voting systems and process, and SLI Compliance has the experience and expertise elections officials can trust.””

Bad Kitty Unleashed 🦁 💪🏻

24,281 views • 6 months ago