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AI in Compliance: Governance, Validation & Risk

  • 1.  AI in Compliance: Governance, Validation & Risk

    Posted 3 hours ago

    As institutions explore how to utilize AI for financial anomaly detection, conflict of interest reviews, and the development of custom systems for research units, how are you structuring governance, validating outputs, and managing liability and compliance risks to ensure these tools enhance oversight without introducing new audit or legal exposure?



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    Wendy Ying Yu
    Cost Analysis Manager
    University of Maryland, College Park
    College Park, MD
    (301) 405-9283
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