Sector-Specific & Emerging
Operational controls for sector-specific & emerging, with maturity levels, evidence requirements, and implementation guidance.
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5 controls matching filters
Anthropomorphic and Companion AI Safeguards
Set design requirements and reviews for AI that simulates personality, emotional connection, or companionship. Address psychological influence, protections for minors, and disclosure duties for ongoing interpersonal interaction.
Insurance Sector AI Documentation Standards
Set documentation standards for AI in underwriting, claims, pricing, and fraud detection. Meet applicable state insurance examination expectations, National Association of Insurance Commissioners (NAIC) model bulletin requirements, and algorithmic accountability duties.
Self-Hosted Open-Weight AI Model Governance
Set intake rules for AI model files (weights) downloaded from public repositories and hosted internally. Check integrity, licensing, and safety before deployment. Manage ongoing updates separately from vendor-hosted AI procurement.
AI-Specific External Complaints and Redress Mechanism
Provide a formal complaints process for customers, employees, affected individuals, and the public. Give timely responses and human review of AI-assisted decisions on request. Provide meaningful redress when decisions are incorrect or unfair.
AI System Algorithm Register
Maintain a register of internal and public-facing AI systems. Record purpose, decision scope, risk classification, data inputs, and accountability contacts. Address applicable requirements under the EU AI Act, NYC Local Law 144, Amsterdam-model registers, and equivalent frameworks.