Legal topic hub

AI, Compliance & Financial Crime

Analysis of explainability, human oversight, governance and legal risk in technology-assisted compliance.

For: Compliance teams, regulated businesses and advisers

Coverage

Focused analysis and practical support

Our topic hubs bring together published analysis, practical resources and relevant consultancy services. Content is general information only and does not replace advice from an authorised legal professional where reserved legal activity or representation is required.

Explainable AI and accountability

Human oversight and decision review

Financial crime detection governance

Data quality, risk and regulatory confidence

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Governance questions

Technology should support accountable decisions

Our research programme examines how organisations can document purpose, data quality, human review, escalation and auditability when using automated systems in compliance work.

Purpose and risk classification

Data quality and testing

Human review and escalation

Explainability and record keeping

Vendor and model oversight

Ongoing monitoring and challenge

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