Quality Management System (QMS)

This control contains details concerning the requirements for the Quality Management System in place for high-impact AI systems. As per Canada's AIDA - Section 9 - Monitoring of mitigation measures, A person who is responsible for a high-impact system must, in accordance with the regulations, establish measures to monitor compliance with the mitigation measures they are required to establish under section 8 and the effectiveness of those mitigation measures.

Below is the list of controls/checks part of the Quality Management System (QMS):

• QMS01 - Quality Management System in Place

• QMS02 - Compliance Strategy stated

• QMS03 - Design processes

• QMS04 - Development and QA processes

• QMS05 - Test and Validation Procedures

• QMS06 - Technical Standards

• QMS07 - Data Management Procedures

• QMS08 - Risk Management System

• QMS09 - Ongoing Monitoring System

• QMS10 - Incident Reporting Procedures

• QMS11 - Communications with Competent Authorities

• QMS12 - Record Keeping Procedures

• QMS13 - Resource Management Procedures

• QMS14 - Accountability Framework

• QMS15 - Human Oversight mechanism

• QMS16 - Human Oversight Details

• QMS17 - Accuracy Levels

• QMS18 - Robustness Assessment

• QMS19 - Continuous Learning Feedback Loop Assessment

• QMS20 - Cyber Security Assessment