Guides
Sector and topic guides.
Short guides with region pointers, a checklist and related tools. They are summaries; read the region pages and primary sources.
For reference purposes only. Not legal advice.
By sector
Financial services
Credit decisions, Fraud detection, Anti-money laundering, Customer service, Advice
HR and employment
Sourcing, Screening, Interviews, Performance, Monitoring
Healthcare and life sciences
Diagnostics, Triage, Administrative automation, Research
Public sector
Eligibility, Benefits, Case prioritization, Chatbots
Education
Admissions, Proctoring, Grading, Tutoring
Retail and marketing
Chatbots, Personalization, Pricing, Generated ads
By topic
Generative AI
Systems that produce text, images, audio or code. They can be fluent and wrong at the same time.
AI agents and automated actions
Systems that take actions on their own, such as sending messages or changing records.
Third-party and vendor AI
AI you buy or that arrives inside tools you already use.
Open-source and fine-tuned models
Models you download, adapt or train further on your own data.
Data protection and privacy
How personal data is collected, used and kept when AI is involved.
Security for AI systems
Threats specific to AI, such as prompt injection, data poisoning and model theft.
Intellectual property and copyright
Who owns AI outputs, and whether training or use infringes someone's rights.
Children and vulnerable people
Extra care where AI affects children, or people who cannot easily protect their interests.
Employee use of AI tools (shadow AI)
Staff using AI tools at work that the organization has not approved or even seen.
Environmental impact (optional)
The energy and resources used to train and run AI.
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