AI-Powered Automation of Regulatory Compliance in Global Financial Operations and Reporting Structures

Authors

  • Megowri Mathew INDIA Author

Keywords:

Artificial Intelligence, Regulatory Compliance, Financial Reporting, Robotic Process Automation, Global Finance, Machine Learning Paradigms, Governance Automation

Abstract

The complexity and volume of global financial regulations have made compliance a resource-intensive and error-prone endeavor for multinational institutions. Artificial Intelligence (AI), particularly through machine learning, Natural Language Processing (NLP), and Robotic Process Automation (RPA), offers promising pathways to enhance compliance efficiency, reduce costs, and ensure timely, accurate reporting. This paper analyzes how AI technologies are transforming regulatory compliance frameworks, explores the interplay between automation and human oversight, and evaluates contemporary scholarly and industrial approaches to AI-driven governance in financial reporting.

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Published

2025-04-13

How to Cite

Megowri Mathew. (2025). AI-Powered Automation of Regulatory Compliance in Global Financial Operations and Reporting Structures. INTERNATIONAL JOURNAL OF ENGINEERING AND TECHNOLOGY RESEARCH & DEVELOPMENT, 6(2), 12-18. https://ijetrd.com/index.php/ijetrd/article/view/IJETRD_06_02_003