SEARCH

Advanced Analytics : Predictive models assign probability scores to potential violations, with machine

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

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

Algorithmic Bias : AI models may unintentionally discriminate, leading to unfair outcomes and reputation

This resulted in the formulation of: A regulatory classification model An obligation taxonomy The Compliance Value Chain The Proactive Certainty Model™ The 10 Rules for Effective Compliance A proactive accountability management framework A proactive model for governance risk and compliance (GRC) Strategies to apply help describe behaviors, relationships, and elements as we worked towards a comprehensive operational model has been instrumental by providing valuable feedback which we have used to improve the utility of our models

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

science of communications and automatic control systems in both machines and living things) there are two models

The causality model chosen to describe a system often leads to specific methods and tools to address This may create blind spots when the causality model does not adequately reflect reality.  Make sure that your continuous improvement programs improve system models as well as processes.

regulations, for example, have spurred the development of cleaner technologies and more sustainable business models

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

We have used this model in the past and in some cases it still make sense to do so.

The rapidly advancing field of artificial intelligence, particularly large language models (LLMs), is