April 2024

The NIST AI RMF is a voluntary risk management framework mandated under the National Artificial intelligence Initiative Act of 2020. It is designed to help organizations manage the risks of AI, promote trustworthy and responsible development and use of AI systems while being rights-preserving and non-sector specific. The framework is operationalised through a combination of five tools or elements, which include the NIST Core, AI RMF Playbook, Roadmap, Crosswalks, and Use-Case Profiles. The NIST Core provides the foundation for trustworthy AI systems, with four key functions, Govern, Map, Measure, and Manage, to guide organizations in development and deployment across various domains. The AI RMF Playbook offers actionable guidance for implementing the AI RMF's functions through detailed sub-actions. The AI RMF Roadmap outlines NIST's strategy for advancing the AI RMF, focusing on collaboration and key activities to maintain its relevance. The AI RMF Crosswalks are a mapping guide that supports users on how adopting one risk framework can be used to meet the criteria of the other. Finally, the AI RMF Use-case profiles provide tailored implementations of the AI RMF's functions and actions, catering to various sectors and use-cases.

The American National Security Agency’s Artificial Intelligence Security Center (NSA AISC) collaborated with international agencies to release a joint guidance on Deploying AI Systems Securely. The guidance advises organizations to implement robust security measures to prevent misuse and data theft, and provides best practices for deploying and using externally developed AI systems. The guidance recommends three overarching best practices: secure the deployment environment, continuously protect the AI system, and secure AI operation and maintenance. The joint guidelines are voluntary but are encouraged to be adapted by all institutions that deploy or use externally developed AI systems. Compliance is vital to uphold trust and innovate with AI safely.

The increase of AI technology in the election process has raised concerns about the potential use of misinformation and deepfakes to manipulate public opinion. Governments and tech companies have taken measures to prevent the spread of AI-generated content, including passing laws requiring disclaimers for AI-generated political advertisements and implementing guidelines for tech platforms to mitigate risks related to elections. However, the efficacy of these measures remains uncertain. Tech giants have also joined forces to combat AI-generated election disinformation, but their agreement lacks binding requirements. Clear disclosures and watermarking are potential safeguards in the ongoing struggle against AI-driven misinformation.

The American Privacy Rights Act (APRA) proposal, released by two bipartisan committee chairs, could lead to the first national data privacy framework in the US. It aims to solve the challenge caused by an absence of a national standard, and includes several consumer privacy provisions, restricts data collection and use, and creates a national registry of data brokers. The APRA does not specifically address AI, but its broad domain means it inadvertently covers AI systems that process personal data. Industry leaders have responded positively, but lawmakers are disappointed in the lack of protections for minors and may introduce complementary legislation. The bill has not yet been formally introduced, and Holistic AI can help maximise compliance with the new regulations.

Several US federal agencies, including the EEOC, Consumer Financial Protection Bureau, and the Federal Trade Commission, have issued a joint statement emphasizing their commitment to enforcing legal protections against discrimination and bias in automated systems and AI. The agencies also stress the applicability of existing laws to automated systems and encourage responsible innovation. The statement details how each agency has already enforced legal protections in relation to AI and automated systems, highlighting the importance of compliance with both existing laws and AI-specific laws. The statement warns of potential sources of unlawful discrimination from the use of automated systems, including training data, lack of transparency, and flawed assumptions about users and societal impact.