Ethical AI Framework

Governance

The system of policies, rules, and processes by which activities are directed, controlled, and managed.

Right to be Forgotten

A legal concept giving individuals the right to request deletion of their personal data from organisations' records.

Data Sovereignty

The concept that data is subject to the laws and governance structures of the country where it is collected or processed.

Internal Audit

An independent assurance function that evaluates the effectiveness of an organisation's internal controls and governance.

COBIT

Control Objectives for Information and Related Technologies — a framework for IT governance and management.

Business Ethics

The application of ethical principles and moral standards to business activities, decisions, and relationships.

Anti-Money Laundering

Laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.

Whistleblower Protection

Legal provisions protecting individuals who report illegal or unethical practices within organisations.

Information Classification

The process of categorising data based on its sensitivity level and the impact of unauthorised disclosure.

Acceptable Use Policy

A document defining the permitted use of an organisation's IT resources and networks.

AI Regulation

The developing body of laws and policies governing the development, deployment, and use of artificial intelligence systems.

Algorithmic Accountability

The principle that organisations should be answerable for the outcomes and impacts of their algorithmic systems.

The European Union's comprehensive legislation establishing rules for the development and use of AI systems based on risk levels.

Technology solutions designed to help companies comply with regulations efficiently and cost-effectively.

The systematic process of evaluating potential risks in an organisation's operations, projects, or investments.

Evaluating the potential risks of engaging with a vendor including security, financial, and operational concerns.

A controlled environment where businesses can test innovative products and services under regulatory oversight.

The process of identifying and mitigating risks associated with outsourcing to third-party vendors.

A process required under GDPR for assessing the risks of personal data processing activities and identifying measures to mitigate those risks before implementation.

A structured approach to identifying, assessing, and mitigating risks associated with AI systems, as defined by standards such as NIST AI RMF and ISO/IEC 42001.