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AI-ready · Stakeholder Communication

An external auditor asks how your team flagged the sample of transactions under review. How do you explain that an AI anomaly-detection tool selected part of the sample, in a way that holds up to audit scrutiny?

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I tell them plainly: an anomaly-detection model flagged part of the population based on statistical outliers and pattern deviations, and I supplemented that with a separate risk-ba…

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