Artificial Intelligence (AI)
AI Training Moving From Trend to Expectation
Jump to Poll Two of the world’s largest banks have now made AI training a mandatory part of staff
November 2024 ICC Banking Commission Meeting: Executive Summary
The ICC Banking Commission conducted its final meeting of 2024 virtually via Teams on 20-21 November. Four separate portions of the event open to Banking Commission members and ICC National Committee representatives took place.
2024 ABA/ABA Financial Crimes Enforcement Conference: Executive Summary
Conducted by the American Bar Association and the American Bankers Association (ABA), the 36th annual ABA/ABA Financial Crimes Enforcement Conference took place 8-9 October 2024 in Arlington, Virginia.
ICC Banking Commission: AI in Opinion Analysis and Updates on ISBP Review
Following the discussion of ICC Opinions on 2 July 2024, updates on other ICC Banking Commission projects were given. ICC
Chats and Balances: Human Oversight Will Dictate ChatGPT’s Utility for Trade Finance
ChatGPT and human oversight for drafting and reviewing LC transactions in the AI age.
