Artificial Intelligence for Anti-Corruption Compliance: Building a Model

With AI 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 attempted to demystify what AI is – and is not – and its relationship to other compliance tools such as machine learning and data analytics. 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 “Real Risks, Artificial Intelligence: The Next Wave of Anti-Corruption Compliance?” (Feb. 21, 2018).

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