Category Definitions
AI Governance & Strategy
Defines the policies, roles, and structure for managing AI to align with business goals.
AI Legal & Regulatory Compliance
Ensures AI systems adhere to all relevant local and international laws.
AI Data Governance & Management
Manages the quality, handling, and lineage of data used by AI models.
AI Model Risk & Control
Identifies and mitigates risks related to an AI model's performance and behavior.
AI System Security & Access Control
Protects AI systems from cyber threats and unauthorized access.
AI Accountability & Incident Response
Establishes who is responsible for AI systems and outlines a plan for responding to failures or security breaches.
AI Transparency & Disclosure
Communicates how AI systems are used and how they make decisions.
Bias, Fairness & Non-Discrimination in AI
Works to prevent and correct biased or discriminatory outcomes in AI.
Human Oversight of AI Systems
Ensures human supervision and intervention in the operation of AI.
AI Privacy & Data Confidentiality
Protects sensitive and personal data used by AI models.
AI Explainability & Interpretability
The ability to understand and explain how an AI model arrives at its conclusions.
AI Testing, Validation & Evaluation
Rigorously tests and evaluates AI for safety and reliability.
AI System Documentation & Traceability
Maintains detailed records of an AI system's development, data, and performance.
AI Training & Awareness Programs
Educates employees on AI risks, policies, and ethical use.
Third-Party & Vendor AI Risk Management
Assessing and mitigating the risks associated with third-party or direct vendor AI use.
AI Continuity & Operational Resilience
Ensures AI systems can continue to function during a disruption.
AI Monitoring, Auditing & Logging
Continuously tracks AI performance and behavior for compliance and security.
AI Infrastructure & System Architecture
Assessing the security of the underlying hardware and software that supports AI systems.
AI Ethics, Sustainability & Responsible Use
Ensures AI is developed and used in a way that is morally sound and beneficial to society.
AI Third-Party Governance & Risk Management
Assessing, governing, and mitigating risks associated with the use of AI across third-parties’ extended network.