How does AI empower wise compliance and risk control?World Artificial Intelligence Conference This sub -forum focuses on compliance technology

The 2022 World Artificial Intelligence Conference opened today. KPMV opened a sub -forum with the theme of "Artificial Intelligence Empowerment Smart Compliance and Risk Control" in the Zhangjiang Sciences Hall. Guests from domestic head technology companies gathered together to digital technology and wisdom. In -depth discussions on hot topics such as compliance and risk control and AI empowerment, and sharing the insights and cutting -edge innovation results of artificial intelligence, intelligent compliance and risk control.

Chen Jiande, the leader of KPMG China Communications, Media and Technology Industry, said, "The wave of digital economy is sweeping the world. As a key production factors in the digital economy era, data and artificial intelligence are becoming an important driving force for scientific and technological innovation and economic development. In recent years, in recent years, in recent years, my country has raised the development of the digital economy to the national strategic level, and strengthened digital top -level design and overall planning. The industry has continuously explored the application of digitalization in multiple fields and taps the potential of artificial intelligence technology. Under the dual drive of policies and markets , The technical dividend is quickly released, the results of research and development have continued to emerge, and the application scenarios continue to expand. "

It is worth noting that at the same time, another heavy -level exhibition held in Beijing, at the 2022 China International Services Trade Fair, KPMV also enabled the data science industry service scene innovation and human -machine collaborative shaping intelligent future. Digital risk control, etc. are set to focus on the objects of research, and plans to release the "Digital Wisdom Empowerment to Create the Future -Permaway Comprehensive Assisting the Government's Digital Transformation Tour" and "New Capture, New Model, New Scenes - —Stitudes of the report of the special results of the report of the integration of urban and rural areas, and sharing the research insights in the direction of the Government and the integration of urban and rural areas of KPMV, and output wisdom and ideas for the development of the digital economy of the Chinese digital economy. As a professional service agency, the high -intensity attention of the field of wisdom and the field of artificial intelligence.

Right now, compliance technology has become a hot spot for all walks of life and research. KPMG and Tencent Safety, Tencent Safety, and Tencent Research Institute recently released the "White Paper of Supervision Technology". The white paper has sorted out the history of domestic compliance technology development. Compliance technology originated in the UK in 2015 and is widely used in the international financial convergence in the world. Finals. Although the domestic practice starts late, it has accumulated a certain practical experience whether it is facing the exploration of scientific and technological applications in the compliance level or the attempts of the compliance agencies at the compliance level.

Improvement of financial compliance management is one of the most important development directions of compliance technology applications. Xu Jie, the partner of the Governance of China Financial Industry, compliance and risk consulting services, explained that with the rapid development of my country's new financial business and new technology The popularization application of financial institutions, the variety of business types of financial institutions, and the increasingly complicated financial environment of the financial institutions, and the potential risks accompanied by gradually increased and expanded. The compliance management workload and difficulty of financial institutions forced financial institutions to transform and upgrade traditional compliance management methods , Copy management needs. The continuous development of compliance technology has been further driven by compliance agencies from passive, responsive compliance to active, tolerance compliance, and actively strengthen financial compliance management capabilities.

On the same day, Li Jiang, deputy general manager of Beijing Weike Asia Pacific Information Technology Co., Ltd., delivered a keynote speech on "Artificial Intelligence Assist Legal Business". He said that artificial intelligence technology also brought huge changes to legal business, and gradually under trialing, consulting, retrieval and other scenarios Application. For example, technology applications such as judicial big data visualization, advertising intelligent review and contract assistance writing are constantly improving the quality and efficiency of legal business. At the scene, he demonstrated how the Weico system was used to use advanced technologies such as artificial intelligence machine learning to assist legal persons to work convenient and efficiently to improve legal compliance efficiency.

Experts of artificial intelligence integration experts, Wisdom Broken financial risk KPMV's China Financial Risk Technology Supervisor Wang Dapeng made the theme of "Insight and Cracks of Risks, Wisdom Broken Risk Misty" on this sector. Permaway Risk E is independently developed, which can open up the internal and external data sources of the enterprise and connect to the data center. Integrate to test the financial fraud insurance, and through the dynamic intelligence analysis and flexible index configuration function of the calculation center, automatically generate test reports and visualization of visualization Report. The system has built -in experience models such as KPMV audit, financial consulting, and legal consultation. Identification and prevention capabilities.

In the specific application scenarios of domestic compliance technology, due to the differences in the development level, compliance needs and technical application of the industry in different fields, there are different degrees of compliance technology applications and characteristics in various fields. According to Xu Langlang, the partner of KPMG Wisdom, the leader of the Light of Wisdom. At present, the field of compliance technology applications is: compliance end: science and technology innovation compliance pilot, local finance compliance, market compliance technology; corporate compliance end: financial compliance: financial compliance Management, financial risk control, copyright protection scenarios.

Relying on KPMG's business insights in the industry and the application of leading digital technology, KPMA has released a "digital space station" to the world -carried KPMV's leading digital solutions in the four major fields, including Tianyu, Fuxi, Xuanyuan, Pangu,The system, focusing on the four major themes of risk control and compliance, insights and analysis, intelligence and efficiency, and digital.Users can log in to the digital space station anytime, anywhere, and experience how digital technology empowers and lead business innovation.Author: Tang Weijie

Edit: Zhu Wei

Editor in charge: Rongbing

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