AIF-C01 notes
Security, compliance, and governance

Data Governance Strategies

Data governance for AI manages the data lifecycle from collection and storage to use and security.

Strategies

  • Data quality and integrity: quality standards, validation and cleansing, and lineage and provenance (where data came from and how it changed).
  • Data protection and privacy: privacy policies, access controls, encryption, and breach response.
  • Data lifecycle management: classify and catalog data, set retention and disposal policies, back up and recover.
  • Responsible AI: frameworks for bias, fairness, transparency, and accountability, plus monitoring and team training.
  • Governance structures and roles: a data governance council, and defined data stewards, owners, and custodians.
  • Data sharing and collaboration: sharing agreements, and data virtualization or federation that keeps ownership intact.

Concepts to know

ConceptMeaning
Data lifecycleCollection, processing, storage, consumption, then disposal or archiving
Data loggingRecording inputs, outputs, performance metrics, and system events
Data residencyWhere data is physically stored and processed: privacy regulations, sovereignty, proximity to compute
Data monitoringWatching quality, anomalies, and data drift (input distribution changing over time)
Data analysisStatistics, visualization, and exploratory data analysis (EDA)
Data retentionHow long to keep data: regulations, retraining needs, storage cost

Data transcription, batch processing, and OLTP are processing techniques, not governance strategies.

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