Nicole Argentieri emphasized that the DoJ expects businesses to proactively consider the potential harms of AI in compliance efforts, and failure to do so could lead to severe penalties.
The DoJ is extending ECCP guidelines to cover AI, making compliance officers evaluate how these technologies align with legal standards to avoid prosecution.
Compliance officers are now required to ask critical questions regarding AI usage, such as assessing its impact on complying with criminal laws and minimizing misuse risks.
The growing implementation of AI in businesses necessitates that compliance programs adapt to ensure that the technology is not inadvertently facilitating illegal activities.
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