Governance Risk and Compliance

Set up a framework for managing conflicts of interest that forms part of how the organization is run rather than a separate exercise: built into its culture and everyday practice, shaped to its own business processes, and joined up with its governance, risk an...

The organization should record how AI system impact assessment fits with its other processes, which can cover: how the assessment links into the organization's risk assessment; how it links with other kinds of impact assessment;

The AI governance board establishes clear pathways for employees to report non-compliance with the policy to the board; the agency seeks to remedy non-compliance, and where it cannot, the board notifies the Agency Head and the Accountable Official, who must de...