Are You Governing Both Sides of AI?
From Corruption Crime & Compliance · 1:28
Show by Michael Volkov
Most companies have AI in two different rooms. Innovation buys the tools. Compliance writes the policy. Nobody connects it.Here’s the core idea.There are two tracks in one program.Track one: use AI to strengthen compliance in screening, monitoring, third-party diligence, hotline triage, and investigations.Track two: govern the risk AI creates, from shadow AI and data leakage to unverified output, bias, and deliberate misuse.And you don’t have to wait for an AI-specific statute.DOJ’s compliance program guidance already asks how a company governs AI in both its business and its compliance program, and what baseline of human decision-making it uses to judge the tools.It also asks whether compliance has technology comparable to the business.OFAC’s 2019 framework covers your screening tools too.And Amazon and Payoneer paid penalties for weak matching results.AI isn’t a separate program. It flows through every element of the one you already have.The Ethics and Compliance Q and A show is produced by One Stone Creative.
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