Artificial Intelligence in Corporate Compliance Programs: A Double-Edged Sword

As noted in parts one and two of this three-part series, artificial intelligence (AI) promises to be a game-changing tool in many areas, including corporate compliance. As more companies deploy AI tools throughout their business, the incorporation of AI in compliance programs will become presumed rather than novel, and the U.S. Department of Justice (DOJ) and regulators will increasingly expect compliance programs to incorporate AI tools. However, organizations that adopt AI solutions for their compliance programs should not expect leniency if those AI compliance systems fail and result in legal violations. The adoption of AI therefore may present a double-edged sword for organizations that are working to implement corporate compliance programs that meet DOJ and regulator expectations.

Click here for a PDF of the full text of our final article in the series.

Be sure to check out Part One and Part Two of this series.