AI Compliance Hub

Comprehensive compliance checklists and frameworks for responsible AI development, deployment, and governance across industries and regulations

12
Compliance Areas
48
Checklist Items
6
Industries Covered
15
Regulations

Data Privacy & Protection

Essential compliance for AI systems handling personal data

GDPR AI Compliance

Data subject rights, consent mechanisms, and automated decision-making compliance for AI systems.

Key Items:

  • Data inventory for AI training
  • Consent collection mechanisms
  • Right to explanation implementation
  • Data minimization protocols

CCPA AI Requirements

Consumer privacy rights and data handling requirements for AI applications.

Key Items:

  • Consumer rights notices
  • Data deletion procedures
  • Opt-out mechanisms
  • Third-party data sharing

International Privacy Standards

Cross-border data protection compliance for global AI deployments.

Key Items:

  • Data transfer agreements
  • Adequacy decisions
  • Binding corporate rules
  • Privacy impact assessments

AI Governance & Ethics

Ethical AI development and deployment frameworks

EU AI Act Compliance

Risk-based compliance framework for AI systems under European regulation.

Key Items:

  • Risk classification assessment
  • High-risk system requirements
  • Documentation obligations
  • Conformity assessment procedures

AI Ethics Framework

Comprehensive ethical guidelines for responsible AI development and deployment.

Key Items:

  • Bias assessment protocols
  • Transparency requirements
  • Human oversight mechanisms
  • Stakeholder engagement

Algorithmic Accountability

Standards for transparent and accountable AI decision-making systems.

Key Items:

  • Algorithm auditing procedures
  • Decision explanation systems
  • Appeal mechanisms
  • Performance monitoring

Industry-Specific Compliance

Sector-specific AI compliance requirements

Healthcare AI Compliance

Medical device regulations and patient safety requirements for healthcare AI.

Key Items:

  • Clinical validation protocols
  • Patient consent procedures
  • Medical device classification
  • Safety monitoring systems

Financial Services AI

Banking and finance AI compliance including fair lending and risk management.

Key Items:

  • Fair lending compliance
  • Model risk management
  • Consumer protection measures
  • Regulatory reporting

Educational AI Standards

Student privacy and educational equity requirements for AI in education.

Key Items:

  • Student data protection
  • Educational equity measures
  • Parental consent systems
  • Academic integrity policies

Employment & HR AI

AI compliance in hiring, evaluation, and workplace management

AI Hiring Compliance

Fair employment practices and bias prevention in AI-powered recruitment.

Key Items:

  • Bias testing protocols
  • Candidate notification requirements
  • Equal opportunity compliance
  • Adverse impact analysis

Workplace AI Monitoring

Employee privacy and surveillance compliance for workplace AI systems.

Key Items:

  • Employee consent procedures
  • Privacy impact assessments
  • Data retention policies
  • Worker rights protection

Performance Evaluation AI

Fair and transparent AI systems for employee performance assessment.

Key Items:

  • Evaluation criteria transparency
  • Appeal processes
  • Bias mitigation measures
  • Human oversight requirements

Additional Compliance Resources

Risk Assessment Tools

Comprehensive risk evaluation frameworks for AI systems across different deployment scenarios.

Policy Templates

Ready-to-use policy templates for AI governance, ethics committees, and compliance procedures.

Regulatory Updates

Stay informed about the latest regulatory developments and compliance requirements worldwide.

How to Use These Checklists

1

Assess Your Needs

Identify which regulations and standards apply to your AI system based on industry, geography, and use case.

2

Access External Resources

Click "Access Guide" to visit official regulatory websites and authoritative compliance resources.

3

Implement & Track

Work through each checklist item systematically, documenting your compliance efforts and evidence.

4

Monitor & Update

Regularly review and update your compliance status as regulations evolve and your AI systems change.

Important Disclaimer

These checklists provide general guidance and redirect to official regulatory resources. This should not be considered as legal advice. Compliance requirements may vary based on specific circumstances, jurisdictions, and evolving regulations. Always consult with qualified legal and compliance professionals for your specific situation.