Add compliance requirements to your AI to-do list
If juggling the extreme cost and hazy ROI of AI weren't enough of a headache, the United States Department of Justice now expects enterprise compliance officers to start weighing the tech's potential for harm – or risk stiff fines if it breaks the law.
The ECCP guidelines include a list of questions the DoJ thinks compliance officers should ask themselves about the use of AI systems because those are exactly the questions prosecutors will be asking in the event of an investigation. Examples include: "How is the company mitigating the potential for deliberate or reckless misuse of technologies, including by company insiders?","prosecutors will consider whether the company is vulnerable to criminal schemes enabled by new technology such as false approvals and documentation generated by AI. If so, we will consider whether compliance controls and tools are in place to identify and mitigate those risks.
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