Maintaining and auditing compliance

Lothar Determann

Chapter 7 in Determann’s Field Guide to Artificial Intelligence Law, 2026, pp 181-189 from Edward Elgar Publishing

Abstract: Chapter 7 provides guidance on how to maintain and audit AI law compliance programs, address recurring requirements, handle change management, assure continuity, methodically update the program, develop audit controls, arrange for internal or external audits, conduct quality and security checks, retire and replace documentation, and educate and train employees. It also contains specific recommendations for due diligence in the M&A context and for vendor onboarding.

Keywords: Audit controls; Continuing education; Continuity and change management; Due diligence; M&A; Recurring obligations (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035379712
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