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UK Risk and Compliance weekly: ICO AI accuracy and special category data; Russia/Sudan sanctions; MLR 2017 review; DPDI Bill and SRA/CILEX consultation—18 April 2024

Published on: 18 April 2024

Published by a LexisNexis Risk & Compliance expert
Legal News
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Article summary

Risk & Compliance weekly highlights—18 April 2024

In this issue:

  • Risk & Compliance forecast
  • Data protection
  • Financial sanctions
  • Other financial crime
  • Daily and weekly news alerts
  • Trackers
  • New and updated content

Risk & Compliance forecast

Risk & Compliance forecast as at 16 April 2024

Our refreshed Risk & Compliance forecast (as at 16 April 2024) is now available. This month we cover: (1) the annual keeping of the roll exercise; (2) an update on the consultation into the effectiveness of the Money Laundering Regulations 2017; (3) progress on the Data Protection and Digital Information Bill; and (4) a new SRA consultation regarding the regulation of CILEX members. See News Analysis: Risk & Compliance forecast as at 16 April 2024.

Data protection

ICO launches consultation on accuracy of generative AI models

The Information Commissioner’s Office (ICO) has opened a consultation focused on the accuracy of generative artificial intelligence (AI) models. This forms the third instalment in its series examining how data protection law applies to the creation and deployment of generative AI...

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