Overview of data regulations

Responsible AI Data Management

Maria Prokofieva

Lead ML engineer

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  • Key data laws
  • Compliance
  • Third-party licensing
  • Data governance and data management plans
Responsible AI Data Management

AI Chatbot

  • Dental clinic in Seattle, Washington, USA
  • Handle appointment scheduling
  • Access patient records

DentiBot

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Laws and regulations

  • Seek legal counsel!

 

  • Data collection
  • Storage
  • Use

  • Protection

  • Global, country, and industry-specific

Legal hammer and notepad

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Global and country regulations

  • Global:
    • Human Rights Law
    • Guidance only

 

  • Country:
    • General Data Protection Regulation (GDPR)
    • California Consumer Privacy Act (CCPA)

global AI

1 Image by Streamline HQ
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GDPR & CCPA

GDPR:

  • Data protection in the EU
  • Across Europe and any business interacting with EU data
  • Right to be forgotten

 

CCPA:

  • California residents
  • Right to know, delete, opt-out, non-discrimination

GDPR

 

CCPA

1 GDPR.eu. (n.d.) logo. General Data Protection Regulation (GDPR) Compliance Guidelines. Retrieved from https://gdpr.eu/
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Industry-specific regulation

 

  • Heavily regulated industries

 

  • Healthcare: Health Insurance Portability and Accountability Act (HIPAA)
  • Finance: Basel III accord and Sarbanes-Oxley Act

HIPAA logo

Sarbanes-Oxley logo

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HIPAA

  • Handle protected health information (PHI)
    • Data minimization
    • De-identification
    • Security compliance
    • Breach notification
    • Accountability and auditing
  • Business associate agreement requirement

 

hipaa rules

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Always seek legal advice!

Consultant Holding Signed Business Agreement

  • New regulations introduced worldwide
  • Stay updated
  • Repeated checks
Responsible AI Data Management

AI Chatbot

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Let's practice!

Responsible AI Data Management

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