Artificial Intelligence Compliance Advisory
As artificial intelligence (AI) becomes an integral part of modern business operations, organizations face increasing legal, ethical, and regulatory scrutiny surrounding its use. Our AI Compliance Advisory service helps clients navigate this complex and evolving landscape by ensuring responsible, compliant, and effective deployment of AI technologies.
Our multidisciplinary approach leveraging legal, technology, and risk expertise to assess the legal and compliance implications of AI systems, with a particular focus on model efficacy, governance frameworks, and regulatory readiness, is effective with clients across industries. We provide clear, actionable advice to ensure AI/ML solutions are not only effective but also aligned with ethical standards, operational integrity, and applicable laws.
Model Efficacy and Validation
We assist clients in evaluating whether their AI models perform as intended and produce fair, explainable, and reliable outcomes. This includes technical reviews to assess model design, training data integrity, and output quality. We advise on methods for measuring accuracy, minimizing bias, and establishing explainability—critical components in high-stakes domains such as financial services, healthcare, employment, and consumer services. We work closely with internal data science and product teams to ensure legal requirements are considered during the entire AI model lifecycle, from development through deployment and monitoring.
Legal and Regulatory Compliance
We provide comprehensive advisory services addressing the legal and compliance obligations surrounding AI deployment. This includes:
Sector-specific rules (e.g., financial regulatory guidance from the SEC, CFPB, and Federal Reserve)
Emerging legislation such as the EU AI Act and U.S. AI-related executive orders
Anti-discrimination, transparency, and accountability standards in automated decision-making
We interpret the application of these laws in context, helping clients understand their obligations and mitigate enforcement risk.
Governance and Risk Management
We guide clients in building AI governance frameworks that promote transparency, accountability, and ethical use. This includes drafting AI policies and procedures, defining roles and responsibilities across model development teams, compliance, and senior management, and establishing escalation paths for AI-related issues. We help firms operationalize principles of fairness, accountability, and transparency into governance structures that are defensible to regulators and stakeholders alike.
We also perform independent assessments of AI governance maturity, support board-level oversight of AI risk, and assist with third-party and vendor risk management related to AI systems.
Audit Readiness and Ongoing Monitoring
AI compliance is not a one-time exercise—it requires continuous review. We support clients in building robust internal audit and assurance capabilities for AI and provide tools and templates to ensure readiness for regulatory review, investor due diligence, or litigation. We help firms track changes in law, industry standards, and risk profiles, and integrate them into ongoing compliance processes.
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Our AI Compliance Advisory offering reflects our belief that innovation and regulation can—and must—coexist. By combining legal rigor with technical fluency, we help organizations responsibly unlock the power of AI while minimizing risk and building trust with regulators, customers, and the public.