Name in original language
Guía para la auditoría del uso de herramientas de inteligencia artificial en la Superintendencia de Competencia Económica (SCE)
Initiative overview
This guide addresses the need to balance institutional efficiency with the ethical and legal risks posed by artificial intelligence. It tackles issues such as algorithmic bias, lack of transparency, and the potential for "shadow AI" by establishing a mandatory oversight framework.
The main objectives are to ensure all AI tools comply with the Organic Law on Personal Data Protection and the institution’s Code of Ethics. A key requirement is human supervision, ensuring no critical decision is made by a machine without manual validation by a public official.
The process is managed by an AI Ethics Committee, alongside security and data protection officers. They execute a seven-phase cycle—from inventorying tools to technical security testing—to identify and mitigate risks.
To remain effective, the guide functions as a permanent cycle of improvement. It scales through semiannual inventory updates and mandatory follow-up on identified flaws, ensuring the institution adapts to new technological trends and regulatory shifts.
