Assess whether the AI buy is high-risk and under-evaluated (802707)

Situation

An agency buying an AI system for benefits decisions cannot treat log sources that were not retained past 30 days as color commentary on AI procurement evaluation that skipped bias testing. BSA/AML federal case analyst must close the AI buy is from that extract under US Federal / AI Governance Vendor Risk.

Decision

BSA/AML federal case analyst in an agency buying an AI system for benefits decisions must choose Pursue / Pursue with conditions / Partner / No-bid using AI procurement evaluation that skipped bias testing after log sources that were not retained past 30 days.

Hypotheses to test

• Authorize Pursue now; AI procurement evaluation that skipped bias testing already has the discriminator after log sources that were not retained past 30 days.
• Keep Pursue with conditions in force until AI procurement evaluation that skipped bias testing is completed after log sources that were not retained past 30 days for BSA/AML federal case analyst.
• Treat AI procurement evaluation that skipped bias testing as Partner because both readings appear after log sources that were not retained past 30 days.
• Refuse a US Federal close: BSA/AML federal case analyst does not have the page the AI buy is turns on in AI procurement evaluation that skipped bias testing.

Analysis required

• Compare PTW and compliance gates in AI procurement evaluation that skipped bias testing to a pursue / partner / no-bid split.
• Test OCI and SAM.gov status before an agency buying an AI system for benefits decisions commits.
• Map FAR, Section L/M, and evaluator priorities in AI procurement evaluation that skipped bias testing after log sources that were not retained past 30 days.
• For this US Federal AI Governance Vendor Risk file, read AI procurement evaluation that skipped bias testing against log sources that were not retained past 30 days and write the one fact that would move the AI buy is for BSA/AML federal case analyst.

Recommendation

Choose Pursue / Pursue with conditions / Partner / No-bid on this US Federal / AI Governance Vendor Risk packet (AI procurement evaluation that skipped bias testing after log sources that were not retained past 30 days). The follow-on AI Governance Vendor Risk action is what BSA/AML federal case analyst does next: implement the option, assign an owner, and log the missing fact.