Using of Artificial Intelligence in Compliance Investigations: Legal Aspects

Student: Volkova Natalya

Faculty: Higher School of Law and Administration

Educational Programme: International Corporate Compliance and Business Ethics (Master)

Year of Graduation: 2024

The paper discusses the issues of implementation and effective use of artificial intelligence algorithms during compliance investigations, raises positive and negative aspects of implementation, and the main difficulties. Also issues of lack of qualified specialists, the financial component of implementation, legal regulation of the designated area and a number of others.

Student Theses at HSE must be completed in accordance with the University Rules and regulations specified by each educational programme.

Summaries of all theses must be published and made freely available on the HSE website.

The full text of a thesis can be published in open access on the HSE website only if the authoring student (copyright holder) agrees, or, if the thesis was written by a team of students, if all the co-authors (copyright holders) agree. After a thesis is published on the HSE website, it obtains the status of an online publication.

Student theses are objects of copyright and their use is subject to limitations in accordance with the Russian Federation’s law on intellectual property.

In the event that a thesis is quoted or otherwise used, reference to the author’s name and the source of quotation is required.

Search all student theses