Build the model · AI · 3–6 months · £37,500
Regulatory Compliance Programme
Map established governance to regulatory and contractual questions.
Problem this solves
The organisation has, or is establishing, a governance foundation but needs to understand how its evidence relates to relevant regulatory, legal or customer requirements.
What it is
The programme maps existing governance evidence to the regulatory and contractual questions relevant to the organisation. It identifies matters requiring qualified legal, technical or sector-specific input, assesses management-system readiness where ISO/IEC 42001 is relevant and organises evidence for appropriate specialist assessment. It does not provide legal advice, technical conformity assessment or certification-body services.
Key activities
- Map established governance against relevant legal, regulatory and contractual questions
- Identify evidence gaps and matters requiring qualified specialist review
- Assess management-system readiness where ISO/IEC 42001 is relevant
- Organise governance evidence and prepare board and management reporting
Outcomes
Your executive team and board receive a structured assessment of governance evidence, potential regulatory questions and the actions needed to strengthen the operating model.
Deliverables
- Mapping of existing governance against relevant legal, regulatory and contractual questions
- Identification of areas requiring qualified legal, technical or sector-specific review
- Management-system readiness assessment where ISO/IEC 42001 is relevant
- Support to organise governance evidence for an appropriate specialist assessment
- Audit-ready documentation and evidence pack
- Board and management compliance reporting
Boundary
Not legal advice, a technical conformity assessment or a certification-body service. Requires a completed AI Accountability Programme or equivalent foundation. Does not run in parallel with it.
What typically follows
Follows AI Accountability Programme. Typically leads to Fractional AI Governance Officer.
Scope and investment
| High-risk systems needing conformity assessment | Effort | Investment |
|---|---|---|
| 0 — advisory depth | 25.0 days | £37,500 |
| 2 | 30.0 days | £45,000 |
| 4 | 35.0 days | £52,500 |
Talk it through.
Thirty minutes with Ian. A straight answer on whether this is the right next step.