Explanation
In the machine learning lifecycle, compliance and regulatory requirements are determined during the Business Goal Identification phase. This is because:
- Early-stage consideration: Compliance requirements must be identified upfront before any technical work begins, as they can significantly impact the entire ML project.
- Business context: Regulatory requirements are tied to business objectives, industry standards, and legal frameworks that govern how data can be collected, processed, and used.
- Foundation for other phases: Compliance considerations established during business goal identification inform subsequent phases like data collection (what data can be collected), feature engineering (what transformations are permissible), and model training (what algorithms and techniques comply with regulations).
Why other options are incorrect:
- A. Feature engineering: This phase focuses on transforming raw data into features suitable for modeling, not determining regulatory requirements.
- B. Model training: This phase involves selecting algorithms and training models, not establishing compliance frameworks.
- C. Data collection: While data collection must follow compliance requirements, the requirements themselves are determined earlier during business goal identification.
Key takeaway: Compliance and regulatory considerations are foundational business decisions that must be addressed at the outset of any ML project to ensure the entire process adheres to legal and ethical standards.