Table of Contents

 

Chapter 1. Executive Summary

Chapter 2. How to Best Use the Material in This Book

Chapter 3. Draft Policies, Related Explanations and Justifications, Plus References

Section 1. Policies Affecting the Board’s Risk Management Subcommittee

Section 2. Policies Affecting the Artificial Intelligence Governance Council

Section 3. Policies Affecting the Artificial Intelligence – Center of Excellence

Section 4. Policies Affecting the Artificial Intelligence System Owners

Section 5. Policies Affecting the Information Technology Department

Section 6. Policies Affecting the Information Security and Privacy Departments

Section 7. Policies Affecting the Legal Department

Section 8. Policies Affecting the Internal Auditing Department

Section 9. Policies Affecting the Insurance & Risk Management Department

Section 10. Policies Affecting the Procurement and Third-Party Project Management Groups

 

Appendix A. Author’s Biography and Statement of Independence

Appendix B. Artificial Intelligence Acceptable Use Policy

Appendix C. Artificial Intelligence Life Cycle Process Policy

Appendix D. Diagram Showing the Major Players in Artificial Intelligence Risk Management

Appendix E. Summary of Director & Officer Fiduciary Duties Related to AI

Appendix F. Sample of Recent Artificial Intelligence System Disasters

Appendix G. Unique Risks Associated with the Use Artificial Intelligence Systems

Appendix H. Working Definition of Artificial Intelligence

Appendix I. Acronyms Used in This Book

Appendix J. References

Appendix K. Alphabetical List of Policies by Title

Appendix L. List of Policies in the Context of Chapters

 

Approximately 550 pages, delivered in eBook format (Microsoft Word and Adobe PDF), and optionally also a physical hardcover book. To receive the physical book, purchasers must have first purchased the eBook. All purchasers of the eBook receive an organization-wide license to edit, recompile, and republish the material in this book as in-house policy documents. Further distribution and other uses of this material are prohibited by the license which comes along with the eBook. Further details about this organization-specific perpetual royalty-free license are provided on the “Frequently Asked Questions” page of this website.

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Reflecting the very rapid growth in the artificial intelligence sector, venture capital investment in generative AI startups since 2020 has increased 425% according to the Financial Times (December 9, 2022). It is also notable that written risk management policies are increasingly being required by laws and regulations (one of the latest is NY State Department of Financial Services 23 NYCCR 500, which deals with cybersecurity, and which became mandatory for “covered entities” in April 2024). This book assists purchaser organizations in developing AI risk management policy to better manage the very rapid growth of the AI area.

 

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