AIF-C01 Question 217
Select 4A healthcare organization is deploying an AI-driven system to analyze patient data while ensuring compliance with international and industry standards. Which of the following regulatory compliance standards or frameworks would be most relevant for ensuring the system meets legal and ethical requirements?
- A
International Organization for Standardization (ISO) 27001
- B
Health Insurance Portability and Accountability Act (HIPAA)
- C
System and Organization Controls (SOC) 2
- D
General Data Protection Regulation (GDPR)
- E
PCI Data Security Standard (PCI DSS)
Show answer and explanation
Correct answers: A, B, C, D
Explanation
Deploying an AI system in the healthcare industry requires compliance with multiple regulatory standards to ensure data privacy, security, and ethical use. ISO 27001, HIPAA, SOC 2, and GDPR are all relevant frameworks that address different aspects of securing sensitive information and maintaining accountability. PCI DSS, however, is specific to payment card security and does not apply to the healthcare use case described.
- A. Correct.
ISO 27001 is an international standard for information security management systems (ISMS), which is relevant for ensuring data security in AI systems handling sensitive information.
- B. Correct.
HIPAA is critical in the healthcare industry as it governs the privacy and security of protected health information (PHI), making it essential for the AI system processing patient data.
- C. Correct.
SOC 2 focuses on data security, availability, processing integrity, confidentiality, and privacy, ensuring that the AI system complies with industry best practices for data handling.
- D. Correct.
GDPR ensures compliance with data protection and privacy standards for individuals in the European Union, which is particularly important if the AI system processes personal data of EU citizens.
- E. Incorrect.
PCI DSS is specific to payment card data security and is not directly relevant to a healthcare AI system analyzing patient data.