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The report, published by the Coalition for Integrity, summarizes how machine learning (AI) can be utilized in anti-bribery case and corruption compliance programs. The report also provides key points for consideration in determining whether or not companies should consider developing/using machine learning solutions for their programs, in addition to how they should do it, if so.

Moreover, analyses and subsequent recommendations of the use of machines learning in anti-corruption risk and compliance functions, as well as the ethical, legal, and governance issues in the implementation and operation of anti-corruption machine learning, are provided.

Authors: C4I: Coalition for Integrity

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