On April 29, 2025, the Graduate School hosted an engaging session of the Graduate Café featuring Azizjon Khatamov, PhD candidate in Management. He presented his ongoing research titled, "Prospects of Implementing Artificial Intelligence in Compliance Management within Commercial Banks."
The session examined the transformative potential of artificial intelligence in revolutionizing compliance management practices within commercial banks. Azizjon discussed his research in progress, noting that he is currently collaborating with a bank's team to analyze AI applications in real-world compliance settings.
Attendees gained valuable perspectives on key AI applications in compliance, including automated transaction monitoring, real-time risk assessment, regulatory reporting, and fraud detection. The presentation also addressed challenges such as data privacy concerns, integration with legacy systems, and regulatory acceptance.
