Cyber & IT Supervisory Forum - Additional Resources

References Off. Comptroller Currency, Comptroller’s Handbook: Model Risk Management (Aug. 2021). GAO, “Artificial Intelligence: An Accountability Framework for Federal Agencies and Other Entities,” GAO@100 (GAO-21-519SP), June 2021. NIST, "U.S. Leadership in AI: A Plan for Federal Engagement in Developing Technical Standards and Related Tools". Lipton, Zachary and McAuley, Julian and Chouldechova, Alexandra, Does mitigating ML’s impact disparity require treatment disparity? Advances in Neural Information Processing Systems, 2018. Jessica Newman (2023) “A Taxonomy of Trustworthiness for Artificial Intelligence: Connecting Properties of Trustworthiness with Risk Management and the AI Lifecycle,” UC Berkeley Center for Long-Term Cybersecurity. Emily Hadley (2022). Prioritizing Policies for Furthering Responsible Artificial Intelligence in the United States. 2022 IEEE International Conference on Big Data (Big Data), 5029 5038. SAS Institute, “The SAS® Data Governance Framework: A Blueprint for Success”. URL ISO, “Information technology — Reference Model of Data Management, “ ISO/IEC TR 10032:200. “Play 5: Create a formal policy,” Partnership on Employment & Accessible Technology (PEAT, peatworks.org). "National Institute of Standards and Technology. (2018). Framework for improving critical infrastructure cybersecurity. Kaitlin R. Boeckl and Naomi B. Lefkovitz. "NIST Privacy Framework: A Tool for Improving Privacy Through Enterprise Risk Management, Version 1.0." National Institute

of Standards and Technology (NIST), January 16, 2020. “plainlanguage.gov – Home,” The U.S. Government.

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