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With the growing legalization of cannabis across the U.S., While many states have legalized cannabis for medical or recreational use, it is still illegal at the federal level. Conduct Regular Monitoring and Audits Regular monitoring and audits are essential for assessing the effectiveness of a compliance program.
This may involve conducting internal audits, monitoring consumer complaints, and staying informed about regulatory updates. IPA Compliance BootCamp: The IPA's Compliance BootCamp in Chicago offers a unique opportunity to deep-dive into the latest regulations and trends.
To address this issue, regulators are considering implementing guidelines that require financial institutions to regularly monitor and audit their AI algorithms for bias and discrimination. This can lead to discrimination against certain groups of people, which is a major concern for regulators.
This includes conducting regular audits, assessments, and due diligence reviews to ensure that third-party partners are meeting regulatory requirements, adhering to best practices, and managing risks effectively.
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