Checklist / Questions to ask your tDevelopment eam

• Do you know the Local Laws and Regulations of where the AIS will be sold

• Do you know the domain specific regulations ie. finance, banking, etc

• Do you know what (if any) standards compliance you will be seeking?

External Resources - Tools to use

• List of Global Regulations

  • Local regulations:

    • US - California Consumer Privacy Act (CCPA)

    • UK - General Data Protection Regulations (GDPR)

    • SA Africa-

  • Professional groups- Justice, Accounting, Banking, Automatove

  • Technology related: Cryptocurrency, Facial Recognition

  • Other: Polgraph

• List of relevant AI Standards from ISO, IEEE and ACM

• AI Access Toolkit provide legal and policy advocates/. In addition the toolkit contains resources for advocates interested in or currently engaged in work to uncover where algorithms are being used and to create transparency and accountability mechanisms.
  

Case Studies

Further Readings

• UK: Working of algorithms used in government decision making to be revealed