Compliance Risk

Compliance Risk refers to the potential for an organization to violate laws, regulations, or internal policies, resulting in legal or financial penalties, reputational damage, or loss of business opportunities.

Compliance Risk can arise from factors such as inadequate policies and procedures, ineffective training, lack of oversight, or intentional misconduct.

All Terms

J

K

N

O

Q

U

V

W

X

Y

Z

1

A

2

B

3

C

4

D

5

E

6

F

7

G

8

H

9

I

12

L

13

M

16

P

18

R

19

S

20

T

E

A

A

A

A

A

AI Risk Management

A

R

A

Governance Artifact

G

Artificial Intelligence

A

Artificial General Intelligence

A

A

A

Autonomous System

A

A

Auditing or Audibility of AI Systems

A

Credo AI Audit Trail

C

A

Bias (Social vs. Statistical):

B

Conversational AI

C

Conformity Assessment

C

D

E

E

F

Foundational Model

F

General-purpose AI (GPAI)

G

Generative AI or genAI

G

H

Human-Centered Design

H

Human-in-the-loop

H

Human-on-the-loop

H

Impact Assessment

I

I

Interpretability

I

L

Machine Learning

M

M

Multi-Stakeholder Collaboration

M

P

Credo AI Policy Center

C

Credo AI Policy Pack

C

P

Programmatic RAI Assessments

P

R

Responsible AI License

R

A

R

Rulemaking Process

R

S

Social-technical Systems

S

S

Technical Evidence

T

T

Transparency Report

T

T

A

Project Failure Rate

P

Project Rejection Stage

P

Sunk Project Cost

S

B

Compliance Risk

C

T

AI GRC Project Rejection Rate

A

Transformative AI (TAI)

T