G-PC-B-1: Are compliance requirements identified, documented, and regularly reviewed to ensure alignment with AI-specific regulations?
Reactive Compliance: Efforts focus on ad-hoc responses to audits or incidents.
Limited Oversight: No systematic tracking of AI-related regulations or risks.
Informal Risk Assessment: Assessments, when performed, are inconsistent and undocumented.
Description
Reactive Compliance: Efforts focus on ad-hoc responses to audits or incidents.
Limited Oversight: No systematic tracking of AI-related regulations or risks.
Informal Risk Assessment: Assessments, when performed, are inconsistent and undocumented.
G-PC-B-2
G-PC-B-2: Is the AI policy consistently enforced and reviewed regularly for relevance, accuracy, and alignment with organizational goals and external standards?
Established Compliance Processes: Regular reviews (privacy impact, bias audits) align with known regulations (e.g., GDPR, AI Act).
Consistent Risk Framework: A risk register tracks AI security and ethical posture across projects.
Internal Audit and Reporting: Findings are reported to governance bodies; remediation is tracked.
Description
Established Compliance Processes: Regular reviews (privacy impact, bias audits) align with known regulations (e.g., GDPR, AI Act).
Consistent Risk Framework: A risk register tracks AI security and ethical posture across projects.
Internal Audit and Reporting: Findings are reported to governance bodies; remediation is tracked.
G-PC-B-3
G-PC-B-3: Is compliance management systematically integrated into daily operations, with proactive management of compliance risks and regular audits?
Holistic Compliance Integration: Real-time regulatory watchlists inform automatic updates to controls and checklists.
Advanced Risk Analytics: Continuous monitoring detects drift, bias, or security anomalies that could trigger compliance breaches.
Benchmarking and Certification: The organization measures itself against leading frameworks and pursues external attestations to demonstrate excellence.
Description
Holistic Compliance Integration: Real-time regulatory watchlists inform automatic updates to controls and checklists.
Advanced Risk Analytics: Continuous monitoring detects drift, bias, or security anomalies that could trigger compliance breaches.
Benchmarking and Certification: The organization measures itself against leading frameworks and pursues external attestations to demonstrate excellence.