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Risk, data, and solution choice

You choose the working method and model only after data, error impact, rights, and operational requirements are clear.

After this chapterYou can classify a use case, choose a suitable architecture, and document risks and permissions.
Your progress0 of 48 lessons
2.1

Privacy, copyright, confidentiality, and hallucinations

Treat four risk domains separately; one general warning is insufficient.

Privacy is about personal data; confidentiality about business information; copyright about protected material; hallucinations about invented or incorrectly linked content. One use case can affect all four.

Create per risk: scenario, likelihood, impact, prevention, detection, owner, and recovery. Pseudonymization sometimes lowers risk, but does not automatically make data anonymous.

  • Personal data
  • Trade secret
  • Usage rights
  • Factual error
  • Recovery
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A quote assistant processes contact data, secret pricing rules, protected source text, and possibly invented terms.

Try this prompt
Build four risk registers for [use-case]: privacy, confidentiality, copyright, and incorrect output. Provide prevention, detection, owner, and remediation.
Quick knowledge check

Which approach best fits this lesson?

Your practical assignment

Analyze one data flow and assign an owner for each risk.

2.2

Classify data before use

Access to data does not automatically mean AI processing is permitted.

Classify as public, internal, confidential, strictly limited, and personal data. Add contractual or sectoral restrictions and determine per category the tool, storage, retention, and sharing.

Only use fields that the result requires. Check permissions and whether test data can be fictitious or synthetic.

  • Classification
  • Purpose restriction
  • Minimum fields
  • Retention
  • Access
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A service report uses problem category and solution, but omits name and full file when they are not needed.

Try this prompt
Create a data classification for [workflow]. For each field, provide purpose, category, necessity, environment, retention, and a fictional test alternative.
Quick knowledge check

Which approach best fits this lesson?

Your practical assignment

Delete from an input set any field without demonstrable necessity.

2.3

Model choice per task

Choose based on task requirements and evaluation evidence, not on reputation or a single demo.

Establish modalities, tools, context, accuracy, and output format. Test writing, analysis, code, research, and images with different representative datasets where their requirements differ.

Change model names. Keep requirements, test set, and minimum score as a stable basis and retest when the model or prompt changes.

  • Task fit
  • Modality
  • Tools
  • Quality threshold
  • Retest
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An imaging workflow and financial extraction process use different tests and possibly different models.

Try this prompt
Create a model selection protocol for [tasks]. Define requirements and test set; compare quality first and then speed and cost. Do not name a winner without measurement results.
Quick knowledge check

Which approach best fits this lesson?

Your practical assignment

Test two available options with five normal and two critical cases.

2.4

Speed, accuracy, context, and cost

Optimize only after minimum quality and safety limits have been met.

Latency affects usage; context determines available information; requests and tokens influence time and costs. More context can also add irrelevance and conflict.

Measure end-to-end time, correction work, and error costs. Shorter output, fewer requests, or a lighter model are only valid when the evaluation set quality confirms it.

  • Minimum quality
  • End-to-end time
  • Context
  • Volume
  • Error costs
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An answer that is one second faster but requires more frequent correction is operationally slower.

Try this prompt
Design a matrix for [workflow] with minimum quality, p95 lead time, context requirement, volume, error costs, and budget. Propose three optimizations to test.
Quick knowledge check

Which approach best fits this lesson?

Your practical assignment

Carry out a baseline measurement of twenty executions including correction and repair.

2.5

ChatGPT, Work, plugin or API

The interface choice determines data flow, scale, review, and management.

Chat fits with defined dialogue; Work with larger reviewable deliverables; plugins with connected data or actions; API with own product integration, scale or structural logging.

Availability and permissions differ. Document identity, source rights, approval moment, and storage for each route.

  • Experience
  • Sources
  • Actions
  • Scale
  • Logging
  • Permissions
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A periodic internal analysis can fit in Work; real-time processing in a client portal requires more of a managed integration.

Try this prompt
Compare Chat, Work, plugin, and API for [use-case] on data, identity, rights, review, logging, scale, and management. Mark unconfirmed availability.
Quick knowledge check

Which approach best fits this lesson?

Your practical assignment

Draw the data and consent flow for the chosen option.

2.6

Recording an architectural decision

Also record why you choose, under which assumptions, and when you reconsider.

Describe context, requirements, examined alternatives, choice, consequences, and owners. This way, a later team does not treat the choice as a law of nature.

Add review triggers such as volume growth, new sensitive data, model change, incident, or supplier. Link the decision to tests and risk register.

  • Context
  • Alternatives
  • Decision
  • Consequences
  • Proof
  • Trigger
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An API choice is reviewed when volume doubles or a new data category appears.

Try this prompt
Write an architecture decision for [use-case] with context, requirements, options, choice, consequences, evidence, owner, and review triggers.
Quick knowledge check

Which approach best fits this lesson?

Your practical assignment

Have a technical and business owner review the same decision.

Chapter assignment

Bring everything together

Deliver data classification, four-part risk register, model test plan, channel choice, and architecture decision.