What is the purpose of this AI system?
Enforcement
Financial Services
Risk Assessment & Triage
Who is accountable for this AI system?
Canada Border Services Agency (CBSA)
Deloitte and Accenture
What is the AI system doing?
Deciding (Analytical AI) Human decides
What are the risks and how are they mitigated?
Financial & business harm
Civil liberties harm
What are your rights?
Right to Contest
Right to a Human Review
Right to Algorithmic Transparency
Right to Access
What input data does this AI system process?
Sensitive personal information Identifiable data
Operational data Anonymized data
What algorithm or model processes the data?
Classification & Prediction
What does this AI system produce?
A recommendation or prediction Anonymized data
Sensitive personal information Identifiable data
Operational data Anonymized data
Who has access to the data?
Available to the accountable organization
Available to 3rd parties
Available to me
How long is the data kept?
Retained As specified by applicable legislation including the Customs Act; exact retention period not specified in source documents
Where is the data stored?
Stored on 3rd Party Cloud