Objective 3.5 Address Business Risks, Ethical Concerns, and Related Concepts in Training and Tuning AIP-210 Practice Questions (Page 7)

Questions 31–33

1. 31expert · medium

   A multinational bank is training a model to detect money laundering. The data includes transaction records from customers in multiple countries. The bank must comply with GDPR in the EU and the CCPA in California. The data is stored in the US. The bank wants to train the model without transferring personal data outside the EU. Which approach should they use?

   • AAnonymize the EU data before transferring it to the US.
   • BTrain the model only on US data and exclude EU data.
   • CTransfer the EU data to the US and rely on standard contractual clauses.
   • DUse federated learning to train the model locally in each region and only share model updates.
   Reveal Solution Discussion Select an answer first
2. 32foundation · easy

   Which of the following is a key component of establishing governance and accountability for ML models?

   • AKeeping model documentation minimal to reduce administrative overhead.
   • BDefining clear roles and responsibilities for model development and deployment.
   • CAutomatically deploying models without human review to speed up delivery.
   • DUsing the most complex model architecture available to maximize performance.
   Reveal Solution Discussion Select an answer first
3. 33foundation · easy

   A company is training a model on customer data that includes personally identifiable information (PII). Which of the following is a business risk that must be addressed during training?

   • AThe model may be deployed on a cloud platform that is not certified for ISO 27001.
   • BThe model may require more computational resources than initially estimated.
   • CThe model may memorize and expose sensitive customer information, leading to a data privacy violation.
   • DThe model may achieve high accuracy on the training set but lower accuracy on the test set.
   Reveal Solution Discussion Select an answer first