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Thomas Fox

Kerrville
As seen in: FCPA Compliance Report, FCPA Compliance Report (Podcast), Apple Podcasts, LinkedIn, Medium, HuffPost, Los Angeles Times, PR Newswire, Quartz, Gulf News, The Lancet, Crain's New York Business and
Podcaster, The Voice of Compliance, founder of the Compliance Podcast Network and co-founder of the Texas Hill Country Podcast Network.
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Articles

The hidden compliance cost of building AI-based AML tools in-house

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By Thomas Fox
| Compliance Week Verified
There is a dangerous phrase that too many compliance officers have heard from the business or technology function: “We can build that internally.” On its face, the statement sounds practical. It suggests control, customization, and cost savings. Yet when the subject is AML risk assessment technology, that phrase should set off governance alarms across the compliance, risk, audit, and Board functions. This topic was recently explored in an article in FinTech Global.
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AI, Data, and the Compliance Mandate: Lessons from APAC

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By Thomas Fox
| Compliance Week Verified
I recently came across Digital Realty’s The State of Data and AI in Asia Pacific. This report makes clear that across APAC, 65 percent of surveyed companies are actively executing a formal data strategy for current or planned IT locations, and 67 percent are actively executing a formal AI strategy tied to operational efficiency, new business offerings, or both. Nearly half have already deployed and monetized a trained AI model.
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The Tower of Babel and compliance role in AI governance

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By Thomas Fox
| Compliance Week Verified
Recently, Pope Leo XIV issued his first Papal Encyclical Letter, titled Magnifica Humanitas  “On Safeguarding the Human Person in the Time of Artificial Intelligence.” The document places AI within the long tradition of Catholic social teaching and asks how humanity should respond to the “new things” of the digital age. I wanted to review it from a compliance angle.
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