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Bibliography · auto-derived from course content · 12 modules

AI Governance and Risk bibliography

42 unique sources, deduplicated across 12 modules. 1 is a peer-reviewed paper; the rest are books, standards, government documents and other sources, grouped by type below. Generated from the course's references data, so it updates when the course adds a citation. The counts across all courses are at /academic-rigor.

peer-reviewed conference papers · 1

  1. Mitchell, M., Wu, S., Zaldivar, A., Barnes, P., Vasserman, L., Hutchinson, B., et al. (2019). Model cards for model reporting. Conference on Fairness, Accountability, and Transparency. https://arxiv.org/abs/1810.03993

government or legal documents · 16

  1. Cybersecurity and Infrastructure Security Agency, National Security Agency, & partner agencies (2024). Deploying AI Systems Securely. CISA. https://www.cisa.gov/news-events/alerts/2024/04/15/joint-guidance-deploying-ai-systems-securely
  2. Organisation for Economic Co-operation and Development (2024). OECD AI Principles (updated 2024). OECD. https://oecd.ai/en/ai-principles
  3. National Institute of Standards and Technology (2023). AI Risk Management Framework (NIST AI 100-1). NIST. doi:10.6028/NIST.AI.100-1Cited in 2 modules
  4. National Institute of Standards and Technology (2023). AI Risk Management Framework (NIST AI 100-1), Section 3. NIST. doi:10.6028/NIST.AI.100-1
  5. National Institute of Standards and Technology (2023). AI Risk Management Framework (NIST AI 100-1) and AI 600-1 subcategory tables. NIST. doi:10.6028/NIST.AI.100-1
  6. National Institute of Standards and Technology (2023). AI Risk Management Framework, Manage function. NIST. doi:10.6028/NIST.AI.100-1
  7. National Institute of Standards and Technology (2024). Generative AI Profile (NIST AI 600-1). NIST. doi:10.6028/NIST.AI.600-1Cited in 2 modules
  8. National Institute of Standards and Technology (2024). AI Risk Management Framework Crosswalks. NIST. https://www.nist.gov/itl/ai-risk-management-framework
  9. National Institute of Standards and Technology (2024). Generative AI Profile (NIST AI 600-1) risk categories. NIST. doi:10.6028/NIST.AI.600-1
  10. National Institute of Standards and Technology (2024). AI Risk Management Framework Playbook. NIST. https://airc.nist.gov/AI_RMF_Knowledge_Base/Playbook
  11. European Union (2024). Regulation (EU) 2024/1689 (Artificial Intelligence Act). Official Journal of the European Union. https://eur-lex.europa.eu/eli/reg/2024/1689/oj
  12. European Union (2024). Regulation (EU) 2024/1689 (Artificial Intelligence Act), consolidated text. Official Journal of the European Union. https://eur-lex.europa.eu/eli/reg/2024/1689/oj
  13. European Union (2024). Regulation (EU) 2024/1689, Article 5. Official Journal of the European Union. https://eur-lex.europa.eu/eli/reg/2024/1689/oj
  14. European Union (2024). Regulation (EU) 2024/1689, Articles 9 through 15 and Annex III. Official Journal of the European Union. https://eur-lex.europa.eu/eli/reg/2024/1689/oj
  15. European Union (2024). Regulation (EU) 2024/1689, Articles 51 through 56. Official Journal of the European Union. https://eur-lex.europa.eu/eli/reg/2024/1689/oj
  16. European Union (2024). Regulation (EU) 2024/1689, complete consolidated text. Official Journal of the European Union. https://eur-lex.europa.eu/eli/reg/2024/1689/ojCited in 2 modules

standards or frameworks · 18

  1. Institute of Internal Auditors (2017). International Professional Practices Framework. IIA. https://www.theiia.org/en/standards/
  2. Institute of Internal Auditors (2017). International Professional Practices Framework, Performance Standards. IIA. https://www.theiia.org/en/standards/
  3. Committee of Sponsoring Organizations of the Treadway Commission (2017). Enterprise Risk Management, Integrating with Strategy and Performance. COSO. https://www.coso.org/erm-framework
  4. Committee of Sponsoring Organizations of the Treadway Commission (2017). ERM Framework, Performance section. COSO. https://www.coso.org/erm-framework
  5. Committee of Sponsoring Organizations of the Treadway Commission (2017). ERM Framework, Performance. COSO. https://www.coso.org/erm-framework
  6. Project Management Institute (2021). A Guide to the Project Management Body of Knowledge (PMBOK Guide), Seventh Edition. PMI. https://www.pmi.org/pmbok-guide-standards/foundational/pmbok
  7. International Organization for Standardization (2018). ISO 31000:2018 Risk management, Guidelines. ISO. https://www.iso.org/standard/65694.html
  8. International Organization for Standardization (2018). ISO 31000:2018, Section 6.5. ISO. https://www.iso.org/standard/65694.html
  9. International Organization for Standardization (2022). ISO/IEC 27001:2022 Information security management systems, Requirements. ISO. https://www.iso.org/standard/27001
  10. International Organization for Standardization (2023). ISO/IEC 42001 Information technology, Artificial intelligence, Management system. ISO. https://www.iso.org/standard/81230.html
  11. International Organization for Standardization (2023). ISO/IEC 42001:2023 Information technology, Artificial intelligence, Management system. ISO. https://www.iso.org/standard/81230.html
  12. International Organization for Standardization (2023). ISO/IEC 42001 certification process documentation. ISO. https://www.iso.org/standard/81230.html
  13. International Organization for Standardization (2023). ISO/IEC 23894:2023 Information technology, Artificial intelligence, Guidance on risk management. ISO. https://www.iso.org/standard/77304.htmlCited in 2 modules
  14. International Organization for Standardization (2023). ISO/IEC 5338:2023 Information technology, Artificial intelligence, AI system life cycle processes. ISO. https://www.iso.org/standard/81118.html
  15. International Organization for Standardization (2023). ISO/IEC 42001:2023 Annex A controls. ISO. https://www.iso.org/standard/81230.html
  16. International Organization for Standardization (2023). ISO/IEC 42001 Clause 6.1, Actions to address risks and opportunities. ISO. https://www.iso.org/standard/81230.html
  17. International Organization for Standardization (2023). ISO/IEC 42001 Clause 5, Leadership. ISO. https://www.iso.org/standard/81230.html
  18. International Organization for Standardization (2023). ISO/IEC 42001 Clauses 5 and 6. ISO. https://www.iso.org/standard/81230.html

vendor documentation or web pages · 7

  1. ISACA (2024). Advanced in AI Audit (AAIA) credential. ISACA. https://www.isaca.org/credentialing/aaia
  2. ISACA (2024). Information Systems Audit and Control Association: AI audit practice guidance. ISACA. https://www.isaca.org/resources/artificial-intelligence
  3. ISACA (2024). Advanced in AI Audit (AAIA) body of knowledge. ISACA. https://www.isaca.org/credentialing/aaia
  4. ISACA (2024). Audit planning practice guidance. ISACA. https://www.isaca.org/resources
  5. ISACA (2024). Advanced in AI Audit (AAIA) program design references. ISACA. https://www.isaca.org/credentialing/aaia
  6. International Association of Privacy Professionals (2024). Artificial Intelligence Governance Professional (AIGP) body of knowledge. IAPP. https://iapp.org/certify/aigp/
  7. International Association of Privacy Professionals (2024). AIGP body of knowledge and program design references. IAPP. https://iapp.org/certify/aigp/

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