ACPR consultation - Governance of artificial intelligence algorithms in the financial sector

September 11, 2020 | Previous consultations

This discussion paper is part of the work carried out by the ACPR on artificial intelligence (AI) since 2018.

In March 2019, after a first report and a first public consultation, the ACPR launched exploratory work with a few players in the financial sector in order to shed light on the issues of explainability and governance of AI - essentially in the sense of Machine Learning (ML). Composed of interviews and technical workshops, they covered three areas: the fight against money laundering and the financing of terrorism (LCB-FT), internal models and in particular credit scoring, and customer protection. Two areas of study emerged: those of the evaluation and governance of AI algorithms.

This discussion paper is subject to public consultation until September 11.

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