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Will Supervisory Authorities Use AI Tools in Money Laundering Supervision?
Opportunities and challenges: How is SupTech changing the fight against financial crime, and why are FinTech companies increasingly under scrutiny from regulators?
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AI Compliance in Companies (Part II) – When Does an AI Model Fall Within the Scope of the GDPR?
AI compliance in companies: When are AI models subject to the GDPR, and what challenges arise when complying with data protection regulations?
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The Future of Programming: Vibecoding with Artificial Intelligence
Faster code thanks to AI, but on unstable legal ground? How legal risks and security gaps can be mitigated.
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Artificial Intelligence in the Financial Industry (Part III) – AI in Risk Management
Artificial intelligence can also be used in the risk management of financial institutions. However, the ultimate responsibility for the use and its results always remains with the management.
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Artificial Intelligence in the Financial Industry (Part II) – AI in Asset Management
The use of AI in asset management may constitute a financial or securities service in specific cases. In such cases, permission from BaFin is required.
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Artificial Intelligence in the Financial Industry (Part I) – AI in Securities Trading
When using AI in securities trading, the securities services company is subject to special monitoring and recording obligations.
