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      Regulatory requirements are increasing, data volumes are growing, and traditional compliance approaches are reaching their limits. Our white paper explains how generative artificial intelligence (GenAI) reduces this complexity and opens up new avenues for efficiency and transparency. It provides an overview of current market and technology trends and shows why AI is a strategic factor for the financial sector.

      Practical examples and key findings

      Our publication goes beyond basic knowledge and provides concrete examples from leading companies in the industry. You will learn how AI is used in areas such as anti-money laundering, fraud prevention and ESG compliance. This is supplemented by recommendations for governance and change management. 

      Some key findings from the study: 

      • 92 per cent of European banks are already using AI-based technologies.
      • Generative AI enables real-time monitoring and significantly reduces the number of manual checks.
      • Governance principles such as fairness, transparency and explainability are crucial for regulatory acceptance.

      Impulses for strategic decisions

      Our publication offers valuable orientation and insights into the industry: What priorities do other institutions set? Which KPIs make success measurable? And how can AI be integrated responsibly? The answers will help you to develop your own AI strategies and to drive forward and optimise the use of AI. 

      Outlook at upcoming developments

      In addition to current use cases, we also take a look into the future: from predictive analytics and interactive systems to advanced automation. The white paper provides valuable food for thought for practical applications. Take the opportunity to gain an overview and plan the next steps for your company. 

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      How GenAI is transforming financial compliance and setting new standards for efficiency, transparency and security.

      Your contact

      Victoria Wildhirt

      Partner, Financial Services, Compliance

      KPMG AG Wirtschaftsprüfungsgesellschaft