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An AI policy serves as a framework to ensure that AI systems align with ethical standards, legal requirements and businessobjectives. Assessment and gapanalysis Amazon faced scrutiny when its AI-powered recruiting tool was found to exhibit bias against women. Steps to develop and implement an AI policy 1.
Regulators today are no longer satisfied with frameworks, documentation, and audit validation alone; they want tangible evidence, including end-to-end testing, as well as compliance program management that is baked into day-to-day operating processes. 2025 Banking Regulatory Outlook, Deloitte The stakes are clear.
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