• Article 19. Algorithmic System Reviews: Substantive vs. Controls Testing

  • Jan 13 2025
  • Durée: 6 min
  • Podcast

Article 19. Algorithmic System Reviews: Substantive vs. Controls Testing

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  • Résumé

  • Spoken by a human version of this article.

    • Knowing the basics of substantive testing vs. controls testing can help you determine if the review will meet your needs.
    • Substantive testing directly identifies errors or unfairness, while controls testing evaluates governance effectiveness. The results/conclusions are different.
    • Understanding these differences can also help you anticipate the extent of your team's involvement during the review process.


    Links
     This article details a (largely) substantive testing method for accuracy reviews.

    About this podcast

    A podcast for Financial Services leaders, where we discuss fairness and accuracy in the use of data, algorithms, and AI.

    Hosted by Yusuf Moolla.
    Produced by Risk Insights (riskinsights.com.au).
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