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When AI Becomes Part of Compliance, Oversight Becomes Non-Negotiable

Artificial intelligence is now embedded in tax compliance operations, from FATCA and CRS documentation review to entity classification and remediation workflows. As AI moves from support tool to operational backbone, questions around oversight, governance and accountability become unavoidable. This article explores why explainability, human oversight and thoughtful regulatory guidance are essential to ensuring AI strengthens compliance rather than undermines it.
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TAINA, TAINA Technology, FATCA compliance, CRS compliance, AI in tax compliance, FATCA automation, CRS automation, compliance governance, AI oversight, regulatory technology, explainable AI, tax compliance technology, FATCA validation, CRS validation, RegTech AI, compliance automation

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