Academic Papers

Practical Risk Management in AI: Auditing and Assurance

This paper maps out the auditing process, explaining its verticals and their regulatory significance. We also look at the current financial regulation, likely future financial regulation, and the current proposals for AI regulation to describe how these could and should operate effectively together. Finally, we provide a case study of an audit in financial services: testing a credit scoring system for bias based on protected characteristics.

Practical Risk Management in AI: Auditing and Assurance

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Practical Risk Management in AI: Auditing and Assurance

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