Author

Chia-Shan Lee

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Review Open access Sep 2026

Operationalising Responsible AI Governance in Financial Crime Compliance: An Evidence-Based Control Framework for Financial Institutions

The paper designs the Governance to Evidence Responsible AI Framework, which contains six governance control domains: mandate and ownership, data and fairness, model validation, decision orchestration, human accountability and continuous assurance.

Chia-Shan Lee · Academos Journal · 0 citations