AI for Compliance: Building a Model

Given that AI is one of the biggest buzzwords in the compliance industry, many companies may be wondering if an artificial intelligence tool might be right for their compliance programs. In the first article in this series, we discussed the relationship between AI and other compliance tools, such as machine learning and data analytics, and ways they can strengthen a compliance program. In this second article, we look at the “how” of building an AI tool, including assembling a team to work on the project, defining the problem, building the model and improving it over time. See “How to Achieve Trustworthy AI Using the European Commission’s Final Assessment List” (Aug. 5, 2020).

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