A New Approach to Measuring AI Bias in Human Resources Functions: Model Risk Management
Companies use #ai tools for #hr decisions, but they face a balance between benefits and #risks. With limited federal #regulation and...
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27 juil. 2023
Machine Learning for Automating Monitoring, Review and Testing at Financial Institutions
#financialinstitutions are increasingly using #machinelearningalgorithms for credit risk mgmt., #fraudprevention, and #aml. This paper...
17 juil. 2023
Assuring Sustainable Futures: Auditing Sustainability Reports using AI Foundation Models
This study explores the use of #ai #foundationmodels, specifically #chatgpt, in #auditing #esgreporting for #compliance with the #eu...
20 juin 2023
The Unconscious Conscience of Digital Transformation: The Chief Compliance Officer
This paper explores the evolving role of #compliance in #digitaltransformation (#dt), as corporations globally embrace technology to...
26 mai 2023
From Insight to Compliance: The Concept of ‘Appropriate Technical and Organisational Measures’
This article highlights the importance of #cybersecurity in contemporary business models and the need for #legal practitioners and #it...
10 mai 2023
On the State of Anti-Money Laundering
This paper discusses the efficiency, effectiveness, and costs of #denmark's #antimoneylaundering (#aml) #compliance standards. Although...
31 mars 2023
ESG and the Weakening Business Judgment Rule
As more #laws and #legal norms are introduced to enforce #esg standards, directors are required to ensure that their corporation complies...
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