68 Key Actionable Compliance Steps for Providers and Deployers 1. Risk assessment. Conduct thorough risk assessments of AI systems used, deployed and/or developed. 2. Internal audits. Establish internal controls and regular audits to verify compliance. 3. Training and awareness. Educate employees and stakeholders. 4. Responsible data governance. Ensure lawful collection, processing and storage of data, particularly biometric and sensitive personal data. 5. Responsible data personalization. Ensure that AI-driven personalization respects fairness principles and avoids exploiting vulnerabilities inherent to certain individuals. 6. Legal applicability assessment. Undertake an assessment of the different regimes that apply, including consideration of any international use and development of relevant AI systems, and where feasible, consider aligning your global compliance position with the most stringent applicable regime as a means of managing overall exposure.
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