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182 results found for "Model"
- Management Systems - Concept of Operations (CONOPS)
concept of operations (CONOPS) for these management system standards varies but each follows a similar model illustrated below: Operational Compliance Model - Concept of Operation Successfully implementing these Moderate – discontinue or substantially change this service, system or process will moderately affect
- Compliance is Probabilistic
Advanced Analytics : Predictive models assign probability scores to potential violations, with machine
- System Dynamics
However, to more fully understand the past and predict the future a dynamic model is needed that represents
- Crossing the ethical chasm of data - a compliance perspective
This will help in updating our system models and processes to make them more efficient.
- Should Compliance Manage Obligations or Promises?
Promise Theory is defined as a "model of voluntary cooperation between individual, autonomous actors offers a way for obligations to converge satisfied by promise fulfillment systems similar to a services model
- Overcoming Compliance Silos
James Reason introduced the Swiss Cheese model to illustrate how even small holes in safety barriers This model, adapted below for ISO 9000:2015, shows each component as layers that have their own processes
- Third-Party AI Risk: Are You Covered?
Algorithmic Bias : AI models may unintentionally discriminate, leading to unfair outcomes and reputation
- An Objective View of Obligations
Some form of causation model (deterministic, probabilistic, linear, non-linear, etc.) is used to estimate In cases of greater uncertainty these models will be adjusted over time as more information is gathered
- Compliance as a Value Guardrail
regulations, for example, have spurred the development of cleaner technologies and more sustainable business models
- Why You Need Compliance Engineers
This requires an operational model that is engineered to advance outcomes over time, contends with uncertainty This model must have measures of effectiveness, measures of performance, and measures of conformance
- The Limits of Paper-Based Governance in Regulating AI in Business Systems
encapsulated in the Good Regulatory Theorem of Cybernetics, which states that a regulatory system must be a model
- Smarter Than Human AI - Still a Long Way to Go?
The rapidly advancing field of artificial intelligence, particularly large language models (LLMs), is












