A.8 / AI control area

Information for interested parties

Provide appropriate transparency to users, customers, staff, regulators, auditors, and affected people.

AIMSEVIDENCEDATAEVIDENCEMODELEVIDENCEHUMANEVIDENCEAI GOVERNANCEA.8 AI EvidencePOLICY / CONTROL / EVIDENCE / REVIEW

How to implement it

  1. 01Define what information each stakeholder group needs
  2. 02Prepare user notices, model cards, customer FAQs, and audit packs where appropriate
  3. 03Explain AI limitations, human oversight, appeal paths, and data use in plain language
  4. 04Keep disclosures current when systems change

Evidence to keep

  • - Stakeholder communication plan
  • - AI notices
  • - Model or system cards
  • - Customer assurance pack

Metrics to watch

  • - Disclosure coverage
  • - Stakeholder questions unresolved
  • - Expired assurance documents
Put this area into the AI Statement of Applicability with a short rationale: included, excluded, or partially included. Tie that decision to the AI risk assessment, impact assessment, and system inventory.

Policy templates for this control

Use these starting documents to turn the control into evidence. Adapt each template to your scope, systems, legal obligations and actual operating process.

Open the control-to-policy map