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