Entities

National Institute of Standards and Technology (NIST) (5)

Topics and Issues

Artificial Intelligence (71)

Employment Screening (20)

Residential/Tenant Screening (81)

In January 2023, the U.S. Department of Commerce’s National Institute of Standards and Technology (NIST) announced “its Artificial Intelligence Risk Management Framework (AI RMF 1.0), a guidance document for voluntary use by organizations designing, developing, deploying or using AI systems to help manage the many risks of AI technologies.” This document “follows…direction from Congress for NIST to develop the framework and was produced in close collaboration with the private and public sectors. It is intended to adapt to the AI landscape as technologies continue to develop, and to be used by organizations in varying degrees and capacities so that society can benefit from AI technologies while also being protected from its potential harms.” That Congressional direction comes from Pub. Law 116-283, the William M. (Mac) Thornberry NDAA for FY 2021.

Of interest to background check members is this:

AI RMF use-case profiles are implementations of the AI RMF functions, categories, and subcategories for a specific setting or application based on the requirements, risk tolerance, and resources of the Framework user: for example, an AI RMF hiring profile or an AI RMF fair housing profile. Profiles may illustrate and offer insights into how risk can be managed at various stages of the AI lifecycle or in specific sector, technology, or end-use applications. AI RMF profiles assist organizations in deciding how they might best manage AI risk that is well-aligned with their goals, considers legal/regulatory requirements and best practices, and reflects risk management priorities.

Additional resources: