Regulatory Compliance
Operational controls for regulatory compliance — with maturity levels, evidence requirements, and implementation guidance.
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Multi-Jurisdiction AI Regulatory Compliance Mapping
Maintain a structured map of AI regulatory obligations across all operating jurisdictions, identifying where requirements diverge, conflict, or demand simultaneous compliance.
EU AI Act Conformity Assessment and FRIA Process
Implement the EU AI Act's conformity assessment pathway for high-risk AI systems, including technical documentation, notified body engagement where required, and fundamental rights impact assessment.
AI Hardware Provenance and Export Control Compliance
Document the origin and supply chain of AI-relevant hardware (GPUs, specialized chips) and screen all AI infrastructure procurement against applicable export control regulations.
AI Use in Regulatory Reporting and Risk Modeling
Map all AI system use cases in regulatory reporting, stress testing, and risk modeling to supervisory expectations, and document how AI outputs are validated before submission to regulators.