Automated detection of regulatory changes with machine learning to mitigate compliance risks in the alcoholic beverage industry

  • TAO Dandan ,
  • BAI Guozhi ,
  • KOU Chenguang ,
  • YANG Yong ,
  • ZHU Huiru ,
  • ZHENG Miao ,
  • WANG Kaibo
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  • 1(Vanke School of Public Health, Tsinghua University, Beijing 100084,China)
    2(Department of Software Engineering, Chongqing University of Posts and Telecommunications, Chongqing 400065,China)
    3(Beijing Shun Xin Agriculture Co.Ltd., Niulanshan Distillery, Beijing 101301,China)
    4(China National Research Institute of Food and Fermentation Industries Co.Ltd., Beijing 100015,China)

Received date: 2024-03-07

  Revised date: 2024-04-25

  Online published: 2024-08-21

Abstract

With the ever-evolving landscape of food safety regulations,staying abreast of modifications is crucial for enterprises to ensure adherence and mitigate potential risks.Leveraging computational technologies facilitates the automatic identification of regulatory changes,streamlining the monitoring process and enabling timely responses.This study explored the implementation of advanced machine learning algorithms in the context of the food industry,presenting a framework that enhanced the efficiency and effectiveness of compliance risk management.In this work,bidirectional encoder representations from transformers (BERT),a pretrained natural language processing model,was employed to identify regulatory news relevant to potential food safety risks of specific food categories,with typical supervised learning models as baselines.Key entities such as organization, food, contaminant,and regulation reported in the news reports were also automatically extracted by the BERT model.Using alcoholic beverage as an example along with the labeled data provided by domain experts,we obtained a fine-tuned BERT model that can automatically detect potential regulatory change related to alcoholic beverage and the critical entities associated with it.The results showed that the F1-score of relevance prediction was 0.81,and the F1-score of entity detection was 0.60.The proposed approach holds the potential to significantly reduce manual efforts,enhance accuracy in detecting regulatory alterations,and ultimately fortify the compliance strategies of food enterprises.

Cite this article

TAO Dandan , BAI Guozhi , KOU Chenguang , YANG Yong , ZHU Huiru , ZHENG Miao , WANG Kaibo . Automated detection of regulatory changes with machine learning to mitigate compliance risks in the alcoholic beverage industry[J]. Food and Fermentation Industries, 2024 , 50(15) : 281 -288 . DOI: 10.13995/j.cnki.11-1802/ts.039133

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