2022 World Artificial Intelligence Conference Sub -Forum: Artificial Intelligence Empowerment Smart Compliance and Risk Control

Author:China Economic Network Time:2022.09.02

The 2022 World Artificial Intelligence Conference (hereinafter referred to as WAIC) will be held at the Shanghai World Expo Center on September 1-3. The theme of this conference is "Zhilian World and Yuansheng Unbounded". Since 2018, the conference has been successfully held for four consecutive years. After four years of growth and development, WAIC has become the global artificial intelligence "technology vane, application display desk, industrial accelerator, and governance departments". It is increasing.

This year's conference gathered more than 300 heavy guests, and nearly 100 forum covered more than 30 professional topics in four major areas of technological innovation, industrial application, rule of law, and ecological construction. Hard core new technology, new industrial clusters, super new scenes and agile new governance, through group wisdom, integration, joint creation sharing, and enthusiastically embrace the beautiful pictures of the intelligent era under the digital transformation.

On the opening day of the conference, KPMP independently opened the theme of "artificial intelligence empowering smart compliance and risk control" in the Shanghai Zhangjiang Science Hall. The forum invited guests from Chinese head technology companies to conduct in -depth discussions on hot topics such as digital technology, smart compliance and risk control, and AI empowerment, and shared the insights and cutting -edge views of artificial intelligence enabled smart compliance and risk control. Innovative results.

Chen Jiande, the leader of KPMG China Communications, Media, and Technology Industry, said in his speech: "The wave of digital economy is sweeping the world. As a key production element in the digital economy era, data and artificial intelligence are becoming an important driver of scientific and technological innovation and economic development. Force. 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 double drive of policies and markets , Digital construction, rapid development, rapid release of technical dividends, continuous emergence of research and development results, and continuous expansion of application scenarios. "

Digital technology helps financial convergence

In recent years, the steps of accelerating digital transformation in various industries in China have become an important guarantee for the high -quality development of the digital economy in the field of compliance economy. With the country's more attention to compliance technology, compliance technology has become a hot spot for the concern of all sectors of government, property, research, and research. Essence A few days ago, KPMG jointly released the "White Paper of the Supervision Technology" with Tencent Cloud, Tencent Security, and Tencent Research Institute. The white paper sorted out the history of domestic compliance technology development. Compliance technology originated in the UK in 2015 and is widely used in the internationally in the financial convergence. 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.

AI empowerment compliance science and technology scene

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.

Among them, in the scene of local financial convergence, in the face of difficulties such as high risk of financial industry, insufficient information prevention and control, and "information islands", compliance technology has become a breakthrough for quality and efficiency. In 2018, local financial co -regulations have cooperated with technology companies to explore the use of compliance technology. For example, the Shenzhen Municipal Finance Office and Tencent jointly build a financial security big data platform for Lingyu, as well as the financial security compliance technology laboratory to jointly develop new tools for the development of "compliance technology" in order to win the anti -resolution of financial risks.

In response to the connection between the Yuan Universe and the fintech, Professor Chen Wenjun of Zhangjiang Research Institute of Fudan University made a keynote speech entitled "Application of Human -Computer Integration Intelligence in the Economy of the Yuan Universe". She mentioned that the Yuan universe looks like a cultural movement, which is actually economic activity, which is essentially social transformation. As the highest level of the world's known Internet technology, the Yuan universe is extremely widely used. Taking fintech as an example, the Yuan Universe uses the combination of virtual reality, immersive consumption, and human -machine collaboration, which solves some difficult problems in the development of financial business. At the same time , Make financial services on the basis of traditional technology applications.

On the same day, KPMA also organized the "Application Trends of Artificial Intelligence in the Enterprise Service Market" theme round table forum event. Many guests conducted a heated discussion at the meeting.

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