{"id":40348,"date":"2025-05-14T12:46:54","date_gmt":"2025-05-14T12:46:54","guid":{"rendered":"https:\/\/scope.nl\/?p=40348"},"modified":"2025-05-14T12:59:55","modified_gmt":"2025-05-14T12:59:55","slug":"ai-in-de-risicosector-hoe-ver-moeten-financiele-instellingen-gaan-voor-goede-ai-compliance","status":"publish","type":"post","link":"https:\/\/scope.nl\/en\/ai-in-de-risicosector-hoe-ver-moeten-financiele-instellingen-gaan-voor-goede-ai-compliance\/","title":{"rendered":"AI in the risk sector: How far should financial institutions go for good AI compliance?"},"content":{"rendered":"
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Since the European Union's AI Act went into effect in August 2024, companies have been required to be more transparent about the use of artificial intelligence and carefully manage risk. Yet Highberg research shows that more than half of Dutch organizations are not yet properly prepared.<\/span><\/span>\u00a0<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Why this law matters<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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The AI Act aims to make AI systems safe, ethical and transparent. And that is badly needed, especially in sectors where AI is used for customer monitoring, risk assessment or detecting unusual transactions. Think of algorithms for anti-money laundering checks or customer profiling.<\/span><\/span>\u00a0<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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What does this mean concretely for AML institutions?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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The AI Act and <\/span>AM<\/span> intersect exactly where things get exciting: <\/span>risk-based<\/span> decision making. Suppose you use an algorithm for transaction analysis or monitoring customer behavior. Then the AI Act requires not only that you can explain its operation, but also that you structurally assess whether the system does not produce discriminatory or unlawful outcomes.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Checklist: Is your organization already in compliance mode? <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Have you identified which AI systems are active within your organization?<\/span><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Is it clear what level of risk these systems have?<\/span><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Is it ensured that people can review or reverse AI decisions?<\/span><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Heeft u vastgelegd hoe uw AI-systemen werken en hoe risico\u2019s gemonitord worden?<\/span><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Are your compliance and IT teams aligned?<\/span><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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De AI Act legt de lat hoger voor organisaties die AI inzetten in risicovolle contexten \u2013 en dat geldt nadrukkelijk ook voor <\/span>AM<\/span>L institutions. Those who invest in transparency, risk assessment and internal collaboration now not only avoid fines or reputational damage, but also build trust with regulators and customers.<\/span><\/span>\u00a0<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

Since the European Union's AI Act went into effect in August 2024, companies have been required to be more transparent about the use of artificial intelligence and carefully manage risk. Yet Highberg research shows that more than half of Dutch organizations are not yet properly prepared. <\/p>","protected":false},"author":5,"featured_media":40364,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[20],"tags":[],"class_list":["post-40348","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-informatie"],"yoast_head":"\nAI in de risicosector: Hoe ver moeten financi\u00eble instellingen gaan voor goede AI-compliance? - SCOPE FinTech Solutions<\/title>\n<meta name=\"description\" content=\"Sinds de AI Act van de Europese Unie in augustus 2024 in werking trad, zijn bedrijven verplicht om transparanter te zijn over het gebruik van kunstmatige intelligentie en risico's zorgvuldig te beheren. 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