24 lines
1.1 KiB
Org Mode
24 lines
1.1 KiB
Org Mode
:PROPERTIES:
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:ID: auto-oecd
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:CREATED: [2026-05-23 Sat]
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:END:
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#+title: verification path, and produce an auditable trail for every suspicion
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#+filetags: :passepartout:compliance:framework:oecd:
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verification path, and produce an auditable trail for every suspicion
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determination. First-mover advantage: AML compliance is a $50B+ market
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dominated by legacy vendors (LexisNexis, Thomson Reuters, FICO). None use
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formal verification. The gate stack's proof log is a "deterministic audit
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trail" that regulators would recognize as superior to the current paper-trail
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approach.
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** OECD Privacy Guidelines and AI Principles
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OECD Privacy Guidelines (revised 2013): Eight principles — collection limitation,
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data quality, purpose specification, use limitation, security safeguards,
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openness, individual participation, accountability. Non-binding but foundational
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— the basis for GDPR, APPI, LGPD, and most other privacy laws.
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OECD AI Principles (adopted 2019, updated 2024): Five values-based principles
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— inclusive growth and well-being, human-centered values and fairness,
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