Legal-Regulatory Compliance Management Project
Preferred learners
- Anywhere
- Academic experience
Categories
Skills
Project scope
- What is the main goal for this project?
-
The main goal of the project will be to develop a Regulatory Change Management inventory of laws, regulation and regulatory guidance documents with respect to Biometric Data,
AI Technologies and Privacy.
- List all regulations, standards and policies into an inventory (Google Sheet) that could affect the product or the company.
- Monitor all regulations, standards and policies regarding the product and operations (same Google Sheet).
- Create a summary of the research and investigation completed (Google Doc).
What are the reviewable jurisdictions?
The student(s) will review legislation, laws, regulations and regulatory guidance documents with respect to the following jurisdictions:
- Canada (Federal)(All Canadian Provinces & Territories)
- USA (California Consumer Privacy Act - CPA)(Notable/Significant State legislative change)
- EU (General Data Privacy Regulation)
Students should be familiar with Canadian (e.g. PIPEDA, Bill 64), American (CCPA), and European Union legislative systems (GDPR).
- What tasks will learners need to complete to achieve the project goal?
-
A group of law students, paralegals or students having expertise or knowledge in legal concepts, regulatory compliance, policy and procedure documents, will be required to work on creating a comprehensive Regulatory Compliance Management (RCM) inventory.
Additionally, a legal memo will be required outlining key trends/interpretations of findings; for example, legal differences between authentication and identification of biometric data.
- What is the main goal for this project?
-
The main goal of the project will be to develop a Regulatory Change Management inventory of laws, regulation and regulatory guidance documents with respect to Biometric Data,
AI Technologies and Privacy.
- List all regulations, standards and policies into an inventory (Google Sheet) that could affect the product or the company.
- Monitor all regulations, standards and policies regarding the product and operations (same Google Sheet).
- Create a summary of the research and investigation completed (Google Doc).
What are the reviewable jurisdictions?
The student(s) will review legislation, laws, regulations and regulatory guidance documents with respect to the following jurisdictions:
- Canada (Federal)(All Canadian Provinces & Territories)
- USA (California Consumer Privacy Act - CPA)(Notable/Significant State legislative change)
- EU (General Data Privacy Regulation)
Students should be familiar with Canadian (e.g. PIPEDA, Bill 64), American (CCPA), and European Union legislative systems (GDPR).
- What tasks will learners need to complete to achieve the project goal?
-
A group of law students, paralegals or students having expertise or knowledge in legal concepts, regulatory compliance, policy and procedure documents, will be required to work on creating a comprehensive Regulatory Compliance Management (RCM) inventory.
Additionally, a legal memo will be required outlining key trends/interpretations of findings; for example, legal differences between authentication and identification of biometric data.
- How will you support learners in completing the project?
-
A team of at least 3-20 people will be required for this project. All project members will be part of an automated communication vehicle, such as Zoom. There will be regular virtual communication, work review and deliverable meetings. The project team members will receive support and will work closely with the Chief Legal Officer and Co-Founder.
About the company
- https://www.f8th.ai/
- 2 - 10 employees
- Banking & finance, It & computing, Technology, Business & management
F8th’s mission is to provide solutions to organizations against the latest cyber threats, enforce user privacy and corporate data security, and mitigate the massive damages and losses caused by data breaches.
F8th’s behavioural biometric analysis (BBA) works by analyzing mouse, keyboard and touchscreen movements to discern the unique identity of the user. Unlike conventional two-step authentication systems, F8th uses artificial intelligence, machine learning and deep learning to analyze 100s of these inputs in real time to identify an authorized user vs a fraudster. Moreover, F8th passively protects the customer and corporate data by continuously authenticating users through their human behaviors. Unlike every other tracker, F8th uses data that websites need to provide services, hence it is not impacted by browser tracker blockers, and is completely compliant with the new data privacy regulations.