Welcome to AI Today in 5, the newest addition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the AI Today In 5. All, from the Compliance Podcast Network. Each day, we consider five stories from the business world, compliance, ethics, risk management, leadership, or general interest about AI.

Top AI stories include:

Smaller banks are missing out on financial crime prevention tools. (FinTechGlobal)
Source of training data for central AI risk. (The National Law Review)
GEICO pays a fine for AI-based policy cancellation due to insufficient notice. (ClarkHill)
Managing AI regulatory complexity. (KPMG)
OpenAI wants a tech review, not political considerations from the Administration. (CSO Online)

For more information on the use of AI in compliance programs, Tom Fox’s new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com.

To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out Tom’s latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com.